Open Meeting

OPEN MEETING

Presentations

A. Girl Scouts - Silver Award Project

Communication to the Board

A. CTB

Item 1

PUBLIC HEARINGS A. Public Hearing on PLL G-2018 on Application of Open Meetings Law for Boards & Committees

Item 2

AUDIT OF BILLS A. Abstract of Audited Vouchers (1) FY 2017/2018 & (2) FY 2018/2019

Item 3A

OLD BUSINESS Resolution Authorizing Execution of License Agreement 235 South Barry Avenue

Item 3B

Resolution Authorizing Execution of License Agreement with Brixmor to Construct Landscaping Improvements on Lester Avenue (will be tabled to June 25, 2018)

Item 3C

Resolution Authorizing Execution of Parking Application Contract

Item 3D

Resolution Authorizing Fifth Annual International Beer Festivalat Harbor Island Park

Item 4A

NEW BUSINESS Resolution Approving Street Closure for Junior Triathlon

Item 4B

Resolution Scheduling a Public Hearing for CDBG Applications for Federal FY 2019, 2020 and 2021 Funding Cycles

Item 5

COMMUNICATION TO THE BOARD II A. CTB II

Item 6

REPORT FROM VILLAGE MANAGER

Item 7

REPORT FROM CLERK-TREASURER A. Reminder of First Half Village Taxes & Notice of Duplicate Mailing

Item 9

MINUTES - COMMISSIONS, BOARDS, COMMITTEES A. Minutes of the Board of Trustees Work Session & Regular Meeting of May 29, 2018 B. Minutes of BAR Meetings of March 15, April 19 & May 1, 2018 ADJOURN