West Cook News

Board of Trustees Workshop met July 10.

Here is the agenda provided by the Board:

Call to Order

Pledge of Allegiance

Roll Call

Reading of Agenda - Additions - Deletions

Citizen Comments

Considerations

1) Public Works and Water- Trustee Allen

A) Capital Projects Summary Report

B) WaterandProductionSystemQ&ASession-July20,2017

C) Well #5 Letter From Infrastnicture Commission

D) Well #5 Staff Recommendation

2) Properties and Recreation - Trustee Hansen

Capital Projects Summary Report

3) General Government - Trustee Tymick

Raffle License Request - Western Springs Police Department Special Olympics

4) Public Health and Safety - Trustee Siffermann

Recognition of Chief Budds' Completion of Senior Executives in State and Local Government Prograrn, John F. Kennedy School of Govermnent at Harvard University

5) Finance - Trustee Rudolph

6) Planning and Zoning - Trustee Tyrrell

Other Business

Reports

7) Village President Gallagher

Board and Commission Appointments

l ) Appointment of John Brooks as Member of the Transportation and Safety Commission for a three year term to expire in July of 2020;

2) Appointment of Thomas Kelly as a Member of the Transportation and Safety Commission for a three year term to expire in July 2020; and

3) Appointment of Jose Venegas as a Member of the Transportation and Safety Commission for a three year term to expire in July 2020.

8) Village Manager Higgins

9) Village Attorney Jurusik

Recess to Executive Session: For The Purpose Of Discussing Pending Litigation (5 ILCS 120/2(c)(11)).

Adjourn:

Distribution:

President, Board of Trustees, Staff, Bulletin Board, Web Site, Emailed to Local Media

http://www.wsprings.com/AgendaCenter/ViewFile/Agenda/_07102017-604