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Board of Trustees Meeting Report

Board of Trustees Meeting Reports

Looking for Board of Trustees meeting minutes? Click here, select the "Managers" folder, and then the "BOT Minutes" folder.

February 3, 2009

Village President's Report

  • Appointment of Hannah Nelson and reappointment of Nancy Halliday to the Natural Resources Commission; appointment of Jon Leverenz to the Appearance Commission.
  • The next meeting of the Resident Storm Water Task Force is scheduled for Wednesday, February 11. The Task Force is very interested in public input; residents are encouraged to participate in a brief on-line survey, which will be collecting feedback through the end of February.

Approved

  • Amendments to Building and Electrical Codes; adoption of 2006 International Fire Code.
  • Declaration of Village computers and related equipment as surplus.
  • Bid and Contract awards for:
    • Legislative consulting services to Cullen and Associates. Budget: $46,200.
    • Well pump repair services to Layne Western. Budget: not to exceed $80,000.
  • Purchase of five replacement vehicles for a total cost of $112,780.
  • Single-lot subdivision for 975 Thornwood Lane -- Thornwood Glen.
  • Stop sign at Vernon Drive and Raleigh Road. At the January 8 meeting, the Board denied a request for a stop sign at this intersection. Because a letter was received from a resident asking that the matter be reconsidered, it was back on the agenda. Vote 5 - 1 in favor.
  • Participation in the Metropolitan Mayors Caucus Greenest Region Compact of Metropolitan Chicago.

First Consideration

  • Use of digital price displays on gas station signs.
  • Final Site Plan for 3 Waukegan Road – Glenview Crossing.

Remanded

  • Changes to the Appearance Code regarding multi-tenant commercial ground signs. Remanded to the Plan and Appearance Commissions for review of landscaping requirements.

Tabled

  • Recapture Ordinance for Pleasant Lane storm sewer.
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