BOARD OF TRUSTEES

Village of Lake Barrington BOARD OF TRUSTEES Tuesday, October 12, 2021 7:00 PM Agenda Page PERSONS ENTERING THE LAKE BARRINGTON VILLAGE HALL ARE REQUIRED TO WEAR FACE MASKS UNLESS THEY ARE FULLY VACCINATED. IF THE CDC ISSUES NEW GUIDANCE PRIOR TO THE MEETING, THE VILLAGE WILL BE FOLLOWING THAT GUIDANCE. 1. CALL TO ORDER 2. ROLL CALL Honorable Kevin C. Richardson, President Andrew F. Burke, Trustee John M. Schaller, Trustee Richard Hayes, Trustee Jim Thompson, Trustee Susie Perkins, Trustee Therese Van Ryne, Trustee 3. PLEDGE OF ALLEGIANCE 4. APPROVAL OF MINUTES A. Minutes of the Special COTW Board of Trustees Meeting - September 7, 2021 B. Minutes of the Regular Board of Trustees Meeting - September 7, 2021 C. Minutes of the Special Board of Trustees Meeting - September 27, 2021 5. PRESIDENT'S REMARKS (President Richardson) A. Introduction of Brian Lehey -Lauterbach & Amen B. Proclamation for CFC's 50th Anniversary C. Domanico Steakhouse - Nick & John Domanico D. BACOG - Kimberly Saunders E. District Director for U.S. Representative Lauren Underwood - Michelle Thimios 6. OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD ON NON-AGENDA ITEMS 7. TREASURER'S REPORT A. Approve the Financial Statements as of August 31, 2021. B. Pay Bills in the amount of $738,929.80 as Listed on the Accounts Payable Warrant “A” Dated October 12, 2021. C. Pay Bills in the amount of $38,826.21 as Listed on the Accounts Payable Warrant “B” Dated October 12, 2021. Recommended Action: Motion to approve, in block, items 8 A-C above. (roll call vote) 8. ADMINISTRATOR'S REPORT Page 1 of 2  A. T-Mobile Lease B. Other 9. CLERK'S REPORT A. Shredding Event & Fall Brush Pick-up Reminder B. Trick-or-Treat hours 10. REPORTS OF STANDING COMMITTEES A. COVID -19 Response Task Force (Trustee Burke) B. Branding and Communications (T. Van Ryne) C. Economic Development (A. Burke) D. External Relations (K. Richardson) E. Finance, Human Resources & Administration (R. Hayes) F. Infrastructure & Open Spaces (S. Perkins) G. Public Safety (J. Schaller) H. Veterans Affairs & Special Events (J. Thompson) 11. OLD BUSINESS 12. ORDINANCES A. LIQUOR LICENSE AMENDMENT TO VILLAGE CODE - DOMANICO STEAKHOUSE LLC Summary: The Domanico restaurant will soon be opening at 28686 W. Northwest Hwy. and a Class B, F, and L Liquor License are being sought. Recommended Action: Motion to approve Ordinance No. 2021-O-13, an Ordinance amending the Lake Barrington Village Code, Section 2-3-6, "Classification of Licenses". 13. RESOLUTIONS 14. NEW BUSINESS 15. SECOND OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE VILLAGE BOARD 16. CLOSED SESSION (Roll Call Vote) 17. OTHER 18. ADJOURNMENT (Voice Vote) The Village of Lake Barrington is subject to the requirements of the Americans with Disabilities Act of 1990. Individuals with disabilities who plan to attend this meeting and who require certain accommodations in order to allow them to observe and/or participate in this meeting, or who have questions regarding the accessibility of the meeting or the Village's facilities, are requested to contact the Village's ADA Coordinator, Karen Daulton Lange, at (847) 381-6010 promptly to allow the Village to make reasonable accommodations for those persons. Page 2 of 2