BOARD OF TRUSTEES

Village of Lake Barrington BOARD OF TRUSTEES Tuesday, January 11, 2022 7:00 PM Agenda THE VILLAGE BOARD WILL REMOTELY PROCEED WITH THE REGULARLY SCHEDULED BOARD OF TRUSTEES MEETING ON TUESDAY, JANUARY 11TH. The meeting will be conducted through Zoom. Join Zoom Meeting https://us02web.zoom.us/j/81472363434 Meeting ID: 814 7236 3434 One tap mobile +13126266799,,81472363434# US (Chicago) +13017158592,,81472363434# US (Washington DC) Dial by your location +1 312 626 6799 US (Chicago) +1 301 715 8592 US (Washington DC) +1 646 876 9923 US (New York) +1 408 638 0968 US (San Jose) +1 669 900 6833 US (San Jose) +1 253 215 8782 US (Tacoma) +1 346 248 7799 US (Houston) Meeting ID: 814 7236 3434 Find your local number: https://us02web.zoom.us/u/kdDBr1UZbU 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 Board of Trustees Meeting - December 16, 2021 5. PRESIDENT'S REMARKS (President Richardson) 6. OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD ON NON-AGENDA ITEMS 7. CONSENT AGENDA Page 1 of 3  Move to approve by omnibus vote items on the consent agenda. Illinois law permits municipalities to adopt by one single unanimous roll-call vote of the Board of Trustees and the Village President a group of designated ordinances, orders, resolutions, or motions placed together for voting purposes in a single group. Following the motion’s second, a brief discussion may be held about any designated item. If lengthier discussion or debate is needed, any Trustee or the Village President may request any item to be removed from the motion and those items will be considered during the regular course of the meeting as they appear on the agenda. All matters listed under Consent Agenda are considered to be routine by the Village Board and will be enacted by one motion in the form listed above. There will be no further discussion of these items. If discussion is desired, that item will be removed from Consent Agenda and will be considered separately. A. 2022 ROAD PROGRAM DESIGN & CONSTRUCTION OVERSIGHT B. ILCMA WINTER CONFERENCE 8. TREASURER'S REPORT A. Approve the Financial Statements as of November 30, 2021. B. Pay Bills in the amount of $157,826.91 as Listed on the Accounts Payable Warrant “A” Dated January 11, 2022. C. Pay Bills in the amount of $67,418.82 as Listed on the Accounts Payable Warrant “B” Dated January 11, 2022. 9. ADMINISTRATOR'S REPORT A. New Phone System B. Other 10. CLERK'S REPORT A. Christmas Tree Pick-up B. Village Hall Closed - Martin Luther King Jr. Day 11. 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) 12. OLD BUSINESS 13. ORDINANCES A. COMPENSATION OF VILLAGE ADMINISTRATOR 14. RESOLUTIONS 15. NEW BUSINESS 16. SECOND OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE VILLAGE BOARD 17. CLOSED SESSION (Roll Call Vote) 18. OTHER 19. ADJOURNMENT (Voice Vote) Page 2 of 3 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 3 of 3