COTW Meeting

Village of Lake Barrington COTW Meeting Tuesday, June 13, 2023 6:00 PM Agenda 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. APPROVAL OF MINUTES A. Minutes of the Special COTW Board of Trustees Meeting - May 2, 2023 4. DISCUSSION June 13, 2023 BOT Agenda Items Discussion 1. Resolution - Karen Daulton Lange 2. Donald Storino - Fidelity Update 3. BACOG Proposed Budget 4. Concerts at Freier Farm 5. Consideration of an Ordinance Authorizing the Depositing and Investing of Funds and Authorizing Certain Village Officials as Signatories 6. Consideration of an Ordinance Amending the Lake Barrington Village Code Section 1-10-7 "Fees, Charges and Other Amounts Payable to the Village", Section 2-3-2, "Definitions" and Section 2-3-6, "Classification of Licenses" 7. Consideration of an Ordinance Amending the Village of Lake Barrington Village Code Section 1-5-3, "Village President" 8. Consideration of a Resolution Appointing a New Director and Alternative to SWALCO 9. Consideration of a Resolution Appointing Margaret M. Hirsch as IMRF Authorized Agent 10. Consideration of a Resolution Designating Signatories on Depository Accounts of the Village of Lake Barrington 11. Consideration of a Resolution to Approve a Temporary Use Permit for Special Events 12. Consideration of an Ordinance Amending the Lake Barrington Village Code Title 11, "Trees and Plants" 5. CLOSED SESSION (roll call vote) 6. 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, Sharon Peterson, at (847)- 842-6080 promptly to allow the Village to make reasonable accommodations for those persons. Page 1 of 1