City Council

VILLAGE OF PORT BARRINGTON 69 S. Circle Avenue, Port Barrington, IL 60010 NOTICE, CALL & AGENDAS REGULAR COMMITTEE OF THE WHOLE MEETING January 3, 2024 7:00PM Call to Order REGULAR COMMITTEE OF THE WHOLE MEETING Pledge of Allegiance Approve Minutes of the December 6, 2023 Committee Meeting Minutes Approve any applicable Executive Session Minutes Acceptance of resignation of Trustee Lamb Planning Commission ➢ Commercial Property Use ➢ Two vacancies PB Waterway Commission Health & Safety ➢ Code Enforcement ➢ Emergency Operations Plan – Update ➢ PBERT update ➢ CPR / First Aid Class Update ➢ SWALCO Textile Recycle Box IGA Streets & Roads ➢ Project updates ➢ Golf Cart – Draft Ordinance review Forestry ➢ Project updates Parks & Recreation ➢ REC Committee Report ➢ Land Purchase Update ➢ Equipment Purchases ➢ Facility maintenance Community Relations Building & Zoning ➢ Public Works Building – update ➢ Comprehensive Plan ➢ Eastwood Property acquisition update Finance ➢ Semi-annual Budget Review Summaries ➢ Full-time Public Works Employee recruitment: update ➢ Lap Top Training Administrative Updates ➢ Village Clerk ➢ Treasurer/Admin ➢ Public Works Director ➢ Village Engineer  ➢ Village Attorney ➢ Paid Leave For All Workers Act -Review action options. Ordinance 2024-01-01 for review and possible motion -addendum discussion ➢ Village President Old Business/New Business Open to the Floor Motion that a portion of the meeting be closed to the public, effective immediately, to discuss matters of personnel- preliminary discussion of job applications and applicants 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