Adoption of Agenda

Adoption of Agenda

Communication to the Board

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

Presentations

Presentations

Item 2A

AUDIT OF BILLS - Time Limit on Comments of 5 minutes Abstract of Manual Vouchers

Item 2B

Abstract of Audited Voucher w/Reports

Item 4B

Resolution Authorizing Purchase of Public Service Customer Service Tool Pilot

Item 4C

Resolution Authorizing Execution of Paving Contract for Harbor Island Park

Item 4D

Resolution Authorizing Execution of Contract to Purchase LED Retrofit Lanza Field Lights

Item 4E

Resolution Setting Sewer Rent Fee

Item 4F

Resolution Scheduling Public Hearing for Tentative Budget on March 28, 2022

Item 4G

Resolution Scheduling Public Hearing for PLL B-2022 to Exceed Tax Cap (if needed)

Item 4H

Resolution Establishing Petty Cash Account for Building Department

Item 4I

Resolution Appointing Poet Laureate

Item 4J

Resolution Authorizing the Retention of GovHR to Conduct Village Attorney Search

Item 4K

Resolution Accepting WJWW Breevort Lane Replacement Project

Item 4L

Resolution Accepting Donation for Bench at Harbor Island Park

Item 5

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

Item 6

REPORT FROM VILLAGE MANAGER A. Update by Manager Barberio B. File for the Record - 2022 South East Consortium Interagency Agreement C. File for the Record - Whiteman Osterman Agreement for Tiekert Appeal

Additional Item 1

Additional Item 1

Additional Item 2

Additional Item 2

Additional Item 3

Additional Item 3

Additional Item 4

Additional Item 4

Item 9

9. MINUTES - COMMISSIONS, BOARDS, COMMITTEES A. Minutes of the Board of Trustees Work Session and Regular Meeting of February 28, 2022 B. Minutes of the Recreation & Parks Commission Meetings of January 12 & February 2, 2022 C. Minutes of Budget Committee Meeting of February 1, 2022 D. Minutes of the Board of Architectural Review Meetings of January 4 & 20 and February 17, 2022 ADJOURN