Open Meeting

OPEN MEETING

Presentations

A. Presentation by Senator Shelley Mayer

Communication to the Board

Time Limit on Comments of 5 minutes A. CTB I

Item 2A

AUDIT OF BILLS - Time Limit on Comments of 5 minutes Resolution Authorizing Budget Transfers for Overbudget Accounts

Item 2B

Abstract of Manual Checks FYE 2019/2020

Item 2C

Abstract of Audited Vouchers FYE 2019/2020

Item 2D

Abstract of Audited Vouchers FYE 2020/2021

Item 3A

OLD BUSINESS - Time Limit on Comments of 3 minutes Resolution Authorizing Parking Spot for Clothing Drop off Container on Library Lane

Item 4A

NEW BUSINESS - Time Limit on Comments of 3 minutes Resolution Authorizing Establishment of Budget Line for COVID-19 Expenses in 20/21 Budget

Communication to the Board

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

Item 6

REPORT FROM VILLAGE MANAGER A. Update from Village Manager Barberio B. File for the Record Agreement w/Sportime C. File for the Record Agreement w/WeatherWorks

Item 7

REPORT FROM CLERK-TREASURER A. First Half Tax Payments due in June - Will be mailed & online June 1, 2020 B. General Parking Permits (GP, GPON, ON & GPI) Expired June 1, 2020 C. Residential Parking Hang Tags Available for Online Purchase

Item 9

MINUTES - COMMISSIONS, BOARDS, COMMITTEES A. Minutes of the Board of Trustees Work Session & Regular Meeting of May 11, 2020 B. Minutes of Board of Architectural Review Meeting of April 23 & May 21, 2020 C. Minutes of the Board of Ethics Meetings of February 26 and May 18, 2020 ADJOURN