Village of Campton Hills Village Board met Sept. 1.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Virtual Public Comments – Limited to 3 minutes per individual
a. An individual may E-mail their Public Comment (including full name and question/comment) to lbaez@villageofcamptonhills.org prior to 6:45 pm on 9-1- 2020. Any Public comments emailed in prior to 6:45 p.m. will be read on the record by the Village Clerk during this section of the Open Meeting.
OR
b. An individual can also participate during this section of the meeting by notifying the Meeting Host of their question/comment through the “Raising Hand,” option within the Zoom platform.
• First join the meeting, to be admitted.
• Second, find the bottom toolbar option that says “Participants.” Click on Participants, which will then open a new window. If it does not, you can access this by pressing “Alt U,” on your keyboard as a shortcut.
• Third, in that window, you will be able to see ALL participants in the live meeting. That window will also present 2-3 additional options, including one that reads, “Raise Hand.”
• By clicking “Raise Hand,” the meeting host will be made aware that you would like to participate, as a blue hand will now appear by your name on the righthand side.
• When it is your turn, the Host will unmute you, and ask you to present your full name and your question/comment to the Board.
• When your time/question/comment is complete, please remember to click the “Lower Hand,” option. We thank you.
5. Consent Agenda [By a single unanimous vote, called an omnibus vote, the Board may approve a number of unrelated items. There may be no discussion, but any Trustee may remove any one or more items from the Consent Agenda, whereupon that item goes on the agenda below.] a. Motion to approve the minutes of the August 18, 2020 Regular Meeting b. Motion to approve payment of bills per Warrant List #21-06
6. Action Items
a. Motion to approve Resolution 20-19, A Resolution Authorizing the Execution of an Amendment to the Agreement Between the Village of Campton Hills, Kane County, Illinois, and MC Squared Energy Services, LLC Related to the Village Electric Aggregation Program
7. Current Discussion Items
a. Liquor Licenses – Quantity in the Village, Status of Applicants
b. Campton Hills Subdivision Ordinance/Regulations
c. Board to discuss acting/approving a potential Site License from Environmental Systems Research Institute (ESRI) ArcGIS.
d. Village Website – Community Counts
8. Items – Parking Lot (90-day limit will be placed on future items)
9. Additional Informational Items, Updates and Follow-up Reports from the Village President, Trustees, Village Administrator, Village Attorney, or Village Staff.
a.) Campton Hills Restaurant Bingo - Community Relations Commission
10. CLOSED SESSION: Move that the Village Board go into closed session as permitted by the Open Meetings Act to discuss one or more of the following matters:
a. Litigation that is filed and pending or is probable or imminent. 2(c)(11)
b. Collective negotiating matters. 2(c)(2)
c. Appointment, employment, compensation, discipline, performance, or dismissal of specific employees or officials, including legal counsel. 2(c)(1) & (3)
d. Section 2.06(d) of Open Meetings Act (5 ILCS 120/2.06(d)) requires that public bodies review minutes of closed meetings for potential release approximately every six months.
11. Potential Action Pertaining to Closed Session
12. Next Meeting: Executive Session Minute Review will occur 13. Adjournment
http://www.villageofcamptonhills.org/DocumentCenter/View/4968/9-1-2020-Village-Board-Packet
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