Open Meeting

OPEN MEETING

Presentations

A. Recognition of Outgoing Village Board and Committee Volunteers B. Presentation by Tennis Ad-Hoc Committee C. Presentation on 2020 Census

Communication to the Board

COMMUNICATION TO THE BOARD - Suggested Time Limit on Comments of 5 minutes A. CTB I

Item 1

PUBLIC HEARINGS A. Public Hearing on PLL K-2019 Snow Law - Time Frame for Clearing of Sidewalks

Item 2

AUDIT OF BILLS - Suggested Time Limit on Comments of 5 minutes A. Resolutions Authorizing Budget Transfers B. Abstract of Manual Paid Vouchers C. Abstract of Audited Vouchers

Item 4B

Resolution Correcting Designation of Signatories

Item 4C

Resolution Authorizing Execution of IMA w/County to Participate in Stop-DWI Project

Item 4D

Resolution Authorizing Execution of IMA w/County for Employee Assistance Program

Item 4E

Resolution Accepting Donation for Bench at Harbor Island Park

Item 4F

Resolution Authorizing Street Closure for Memorial Day Parade 2020

Item 4G

Resolution Accepting Donation to the Marine Education Center

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Additional Item 2

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Additional Item 3

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Communication to the Board

COMMUNICATION TO THE BOARD II - Suggested Time Limit on Comments of 5 minutes A. CTB II

Item 6

REPORT FROM VILLAGE MANAGER A. Update from Manager Barberio B. File for the Record - Contract with Cleaning Company

Item 7

REPORT FROM CLERK-TREASURER A. Resignation of Committee Member from CFTE and Communications Ad Hoc Committee

Item 8

REPORT FROM VILLAGE ATTORNEY A. None

Item 9

MINUTES - COMMISSIONS, BOARDS, COMMITTEES A. Minutes of the Board of Trustees Work Session & Regular Meeting of December 16 and AP and Minor Items Meeting of December 26, 2019 B. Minutes of the Arts Council Meetings of May 8, September 11 and October 23, 2019 C. Minutes of the Board of Ethics Meeting of November 29, 2019 D. Minutes of the Traffic Commission Meeting of December 18, 2019 ADJOURN