Call to Order and Pledge of Allegiance
00:01Public Comment
02:39Approval of the Consent Agenda
03:07Includes approval of the Regular Board Meeting minutes from the meeting held December 14, 2021
Administration of Oath of Office to Police Sergeant James Pasquesi.
05:17Administration of Oath of Office to Police Commander Michael Clark
09:40Report of Officers - Village Manager's Report
15:03Standing Committee - Land Use Committee
16:01Presentation of Edens Plaza Concept Plans
Standing Committee - Finance
01:23:20Standing Committee - Administration
01:23:24Standing Committee - Municipal Services
01:23:28Adoption of Resolution #2022-R-5 authorizing the Village Manager to execute a contract in the amount not-to-exceed $19,150,000 with Berger Excavating Contractors, Inc., Wauconda, Illinois, for construction of Phase 3 of the Neighborhood Storage Project at Thornwood Park. Also - Adoption of Resolution #2022-R-6 authorizing the Village Manager to execute a contract in the amount not-to-exceed $1,992,262 with Christopher B. Burke Engineering, LLC., Rosemont, Illinois, for construction oversight services associated with Phase 3 of the Neighborhood Storage Project at Thornwood Park.
Standing Committees - Public Safety & Judiciary
01:39:20Adjournment
01:39:35