Village of New Lenox Board of Trustees met Jan. 22.
Here is the agenda provided by the Board:
1. Call To Order
2. Pledge Of Allegiance
3. Roll Call
4. Consent Agenda - All items listed on the Consent Agenda are considered to be routine by the Village Board and will be acted upon with one motion. There will be no separate discussion of these items unless a Board member so requests, in which event, the item will be removed from the consent agenda and discussed separately
A. Annual Zoning Map Update
B. Ordinance Creating Class SE Liquor License – New Lenox Lions Club
C. Minutes of the Regular Meeting – December 18, 2017
D. Minutes of the Regular Meeting – January 8, 2018
E. Surety Release – Hibernia Estates Unit 2
F. Surety Reduction – Prairie Crossings
G. Surety Reduction – Windermere Lakes Unit 2
H. Surety Reduction – Leigh Creek South
I. Surety Reduction – Hibernia Estates Unit 3
J. Surety Reduction – Hibernia Estates Unit 6
K. Surety Reduction – Sky Harbor Unit 1
5. Order Of Business
A. Consideration for Approval of a Request for a County Special Use – 1333 South Schoolhouse Road
B. Consideration for Approval of a Resolution Authorizing an Agreement for the Purchase of Certain Real Estate Located in the Village of New Lenox (Approximately 80 Acres on Delaney Road)
C. Consideration for Approval of a Proposal for Site Assessment for Approximately 80 Acres on Delaney Road - EGSL Environmental Group
D. Consideration for Approval of an Ordinance Amending Article V, Soliciting on Highways, of Chapter 58, Peddlers & Solicitors, of the Village Code – 2nd Read
6. Reports And Communications From Village Officials
A. Mayor
B. Village Attorney
C. Village Administrator
7. Payroll & Disbursements
8. Questions And/Or Comments From The Floor (Limit 5 Minutes)
9. Trustee Comments
10. Executive Session
A. Matters of Personnel 2(c)(1)
B. Matters of Litigation 2(c)(11)
C. Matters of Land Acquisitions 2(c)(5)
11. Adjournment
http://www.newlenox.net/files/documents/VillageBoardofTrusteesAgenda01-22-18042800011818PM1347.pdf
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