BOARD OF TRUSTEES

Village of Lake Barrington BOARD OF TRUSTEES Wednesday, December 11, 2024 6:00 PM Agenda The Village Board Meeting will take place at 23860 N. Old Barrington Road, Lake Barrington, Illinois. Page The Village allows public comments by members of the public who are physically present at two (2) different times during its regular Board Meetings as specified on the Agenda set forth below. Members of the public can also listen to Village Board Meetings by connecting to Zoom, but those persons calling in to listen to the meeting will not have the opportunity to submit public comments. Join Zoom Meeting https://us06web.zoom.us/j/84953674354?pwd=eIsmOpaJHcYblbzZNwfpPpgj3tAu4z.1 Meeting ID: 849 5367 4354 Passcode: 181339 One tap mobile - (312) 626-6799 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. PRESIDENT'S REMARKS (President Richardson) A. Presentation from Ron McGrath from Tria Architecture on the Village Hall Breakroom and Staff Restroom Study. 5. OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE VILLAGE BOARD ON AGENDA ITEMS. 6. CONSENT AGENDA 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. Page 1 of 3  A. CONSIDERATION OF A PROPOSAL FROM R & S TECHNICAL SOLUTIONS IN THE AMOUNT OF $9,000.00 FOR A COMMUNITY SOLAR FEASIBILITY STUDY. Summary: At the November Committee of the Whole meeting, Rob Hattabaugh from R & S Technical Solutions presented a proposal on a Community Solar Feasibility Study. The Study would evaluate the technical feasibility of a community solar system in Lake Barrington. Recommended Action: Motion to approve the Proposal from R & S Technical Solutions in the amount of $9,000.00. 7. TREASURER'S REPORT 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) 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 A. TAX LEVY ORDINANCE 2025. Summary: Last month, the Village Board adopted a Resolution for a 0% increase in the Village Tax Levy for 2025. This reflects the Village's disciplined management of taxpayer dollars and its commitment to economic development. Recommended Action: Motion to approve Ordinance No. 2024-O-23, an Ordinance for the Tax Levy and Assessment of Taxes for the Village of Lake Barrington in the amount of $823,000.00. 13. RESOLUTIONS 14. NEW BUSINESS 15. OPPORTUNITY FOR THE PUBLIC TO ADDRESS THE VILLAGE BOARD ON NON-AGENDA ITEMS. 16. CLOSED SESSION (roll call vote) 17. OTHER 18. 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, Sharon Peterson, at (847)- 842-6080 promptly to allow the Village to make reasonable accommodations for those persons. Page 3 of 3