City Council

VILLAGE OF PORT BARRINGTON 69 S. Circle Avenue, Port Barrington, IL 60010 NOTICE, CALL & AGENDA Regular Village Board of Trustees Meeting January 19, 2022 7:00PM Note: This will be an in-person meeting with MASKS REQUIRED of all attendees per current CDC recommendations Regular Village Board Meeting call to Order Pledge of Allegiance Motion to Set the Agenda -affirming no conflicts of interest Motion to Approve Consent Agenda -December 15, 2021 Regular Village Board of Trustees Meeting Minutes -December 30, 2021 Special Board of Trustees Meeting Minutes -Any applicable Executive Session Minutes -December 2021 Treasurer’s Report Motion to Approve Bills Payable thru January 19, 2022 Port Barrington Waterway Commission Port Barrington ERT Planning Commission Discussion and Motion to Approve Changes/Updates to the Village Comprehensive Plan Committee Reports Health & Safety ➢ Code Compliance ➢ All Natural Hazards Mitigation Plan update Streets & Roads ➢ Project updates Forestry ➢ Project updates - Property vandalism Parks & Recreation ➢ Project Updates ➢ REC Committee Report Bee City/Pollinator Committee ➢ Project updates Community Relations ➢ Public Support & Communications ➢ Community outreach visits to businesses-update ➢ Wauconda Area Chamber news ➢ Hometown Heros Finance ➢ COVID SUPPORT UPDATES -ARPA -CURES– COVID expenditures ➢ Quarterly Budget Reviews Summary Building & Zoning ➢ Project updates - ComEd Electric Car Grant ➢ ADT security / fire upgrades quote & possible approval ➢ RiverWalk rill permitting update Village Attorney Update Village Engineer Update Administrative Updates ➢ Clerk ➢ Treasurer/Administration ➢ CRS Recertification -Progress Report ➢ Public Works Director HOA Reports Village President ➢ Continuation of round table discussions as time allows Old Business/New Business Open to floor Motion that a portion of the meeting be closed to the public, effective immediately, to discuss matters of personnel, and/or to discuss possible real estate acquisitions, and/or to discuss litigation involving an action against this municipality which is pending in court or in an administrative tribunal, and/or to discuss such litigation which is probable or imminent, the Board finding that based upon advice of counsel, litigation is probable or imminent as to those matters so identified on the record in such closed session for the reasons therein stated. Motion to adjourn