BOARD OF TRUSTEES

Village of Lake Barrington BOARD OF TRUSTEES Tuesday, September 6, 2022 7:00 PM Agenda Page The Village Board Meeting will take place at 23860 N. Old Barrington Road, Lake Barrington, Illinois. 1. CALL TO ORDER 2. ROLL CALL Honorable Kevin C. Richardson, President Andrew F. Burke, Trustee John M. Schaller, Trustee Richard Hayes, Trustee Peter Schallmoser, Trustee Susie Perkins, Trustee Therese Van Ryne, Trustee 3. PLEDGE OF ALLEGIANCE 4. APPROVAL OF MINUTES A. Minutes of the Board of Trustees Meeting - August 9, 2022 Recommended Action: Approve the minutes, item 4 A above. (roll call vote) 5. PRESIDENT'S REMARKS (President Richardson) 6. OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE BOARD ON NON-AGENDA ITEMS 7. TREASURER'S REPORT A. Approve the Financial Statements as of July 31, 2022. B. Pay Bills in the amount of $159,605.10 as Listed on the Accounts Payable Warrant “A” Dated September 6, 2022. C. Pay Bills in the amount of $229,036.24 as Listed on the Accounts Payable Warrant “B” Dated September 6, 2022. Recommended Action: Motion to approve, in block, items 7 A-C above. (roll call vote) 8. ADMINISTRATOR'S REPORT 9. CLERK'S REPORT 10. REPORTS OF STANDING COMMITTEES A. Branding and Communications (T. Van Ryne) B. Economic Development (A. Burke) C. External Relations (K. Richardson) Page 1 of 2  D. Finance, Human Resources & Administration (R. Hayes) E. Roads and Infrastructure (P. Schallmoser) F. Public Safety (J. Schaller) G. Open Space and Special Events (S. Perkins) 11. OLD BUSINESS 12. ORDINANCES 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