Village of Lemont Board met Feb. 26.
Here is the agenda provided by the Board:
I. Pledge of Allegiance
II. Roll Call
III. Consent Agenda
A. Approval of Minutes
1. January 22, 2018 Village Board Meeting Minutes
2. January 25 & 26 Strategic Planning Session Minutes
3. February 12, 2018 Committee of the Whole Meeting Minutes
B. Approval of Disbursements
C. An Ordinance Amending Lemont Municipal Code Chapter 5.04, Section
5.04.080: Alcoholic Beverages (Decreasing Number of Class A-2 Liquor Licenses and Increasing Number of Class A-3 Liquor Licenses)
D. A Resolution Reviewing the Need for Confidentiality of Closed Session Meetings
E. A Resolution Providing for the Destruction of Certain Verbatim Recordings of Closed Session Meetings
IV. Mayor’s Report
A. A Proclamation for Commander Greg Smith
B. Audience Participation
V. Clerk’s Report
A. Correspondence
Village of Lemont
B. Resolutions
1. A Resolution Approving the Capital Improvement Program for the Village of Lemont for Fiscal Year 2019
2. A Resolution Approving a Cooperative Fishery Management Agreement between the Illinois Department of Natural Resources and the Village of Lemont
3. A Resolution Approving a Professional Services Agreement with Crawford, Murphy & Tilly Inc.
4. A Resolution Authorizing Award of Contract for Chestnut Crossing Lift Station Generator Replacement
VI. Village Attorney Report
VII. Village Administrator Report
VIII. Board Reports
IX. Staff Reports
X. Unfinished Business
XI. New Business
XII. Executive Session
XIII. Action on Closed Session Item(s)
XIV. Motion to Adjourn
https://il-lemont2.civicplus.com/ArchiveCenter/ViewFile/Item/1583
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