Village of West Dundee President and Board of Trustees met June 26.
Here is the agenda provided by the Board:
I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. Approval of Agenda
V. Village President's Report
VI. Reports and Questions from Trustees and Working Groups
VII. Village Staff Reports
VIII. Questions from the audience (not to exceed 30 minutes with a limit of 5 minutes per person requesting to be heard)
A. Items on the Agenda
B. Items not on the Agenda
IX. Consent Agenda
A. Ratification of Debit Purchases: May 2017
B. Ratification of Bill List: June 20, 2017
C. Approval of Bill List: June 26, 2017
X. Resolutions and Ordinances
A. Consideration of an Ordinance Amending Sign Regulations Regarding Exceptions that May Be Granted by the Village Board for Business Promotional Signs, and Consideration of a Business Promotional Sign for Cinemark (Trustee Price)
B. Consideration of an Economic Incentive Agreement with Craft Management Inc., to Renovate Tenant Space at 124 W Main St to Operate a Restaurant, "Craft Donuts & Coffee" (Trustee Kembitzky)
C. Consideration of an Economic Incentive Grant for 124 Main LLC in the Amount of $50,000 for the Rehabilitation and Renovation of 124 W Main St (Trustee Kembitzky)
XI. Unfinished Business
A. Downtown Stage 1 - Shoreline Stabilization Material Discussion (Trustee Price)
XII. New Business
A. Approval: 2016 Assistance to Firefighters Grant Award and Equipment Purchase (Trustee Wilbrandt)
B. Authorization to Solicit Proposals - Angle Tarn Water Treatment Plant Repairs (Trustee Yuscka)
XIII. Executive Session
A. Section 2(c)(1) of the IL Open Meetings Act: Personnel
B. Section 2(c)(11) of the IL Open Meetings Act: Litigation
XIV. Miscellaneous / Future Agenda Items
XV. Adjournment
http://www.wdundee.org/apps/vwide/MtgMinAgendas.nsf/80A44315590C32CD8625814700764160/$file/06-26-17_RBMAgenda.pdf
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