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2013-01-01 - Village Board Regular Meeting - Meeting Schedule VILLAGE OF VILLAGE OF fa BUFFALO GROVE ?66routo Fifty Raupp Blvd. Buffalo Grove,IL 60089-2100 Phone 847-459-2500 Fax 847-459-0332 Janet M.Sirabian SCHEDULE OF MEETING DATES - 2013 Village Clerk VILLAGE BOARD MEETINGS 1st and 3rd Mondays- Regular Meeting 7:30 P.M. -Council Chambers ARTS COMMISSION 2nd Wednesday of the month -7:00 P.M. Lower Level Conf. Rm. BOARD OF HEALTH 3rd Thursday-7:30 P.M. - Lower Level Conf. Room BUFFALO GROVE DAYS 2nd &4th Tuesdays-To be announced COMMITTEE COMMISSION FOR RESIDENTS 4th Wednesday of the month - WITH DISABILITIES 7:00 P.M. Council Chambers/Lower Level Conference Room COMMUNITY BLOOD DONOR Dates to be announced COMMISSION ELECTRICAL COMMISSION 3rd Tuesday of: February, May, August& November- Lower Level Conf. Room -7:30 P.M. (other dates -as announced) FIRE & POLICE COMMISSION 1st Tuesday of the month -7:30 P.M. BG Fire Dept. 1051 Highland Grove Dr. FIRE PENSION FUND BOARD 1st Monday of: February, May, August, & November-8:30 A.M.- Buffalo Grove Village Hall EOC PLAN COMMISSION 1st& 3rd Wednesday - Regular Meetings-7:30 P.M. Council Chambers (Workshops and Public Hearings are occasionally held on other Wednesday evenings) POLICE PENSION FUND BOARD 2nd Tuesday of January, April, July & October 6:30 P.M. - Police Department ZONING BOARD OF APPEALS 3rd Tuesday of the month -7:30 P.M. Council Chambers NOTICES WILL BE GIVEN ON AN INDIVIDUAL BASIS FOR COMMITTEES OR COMMISSIONS WHO DO NOT HAVE SPECIFIC MEETING DATES. Village of Buffalo Grove Press Release Susan L Levy to: 05/30/2013 01:28 PM Bcc: Carol A Lieber From: Susan L LevyNOBG To: Bec: Carol A Lieber/VOBG This notice is to inform you that the regularly scheduled Village of Buffalo Grove board meetings for Monday, June 3, Monday July 1, and Monday,August 5 have been cancelled. The next meetings will be held on: Monday June 17, 7:30 pm Regular Board Meeting Monday July 15, 7:30 pm Regular Board Meeting Monday July 29, 6:30 pm Committee of the Whole Monday August 19, 7:30 pm Regular Board Meeting Monday September 9, 7:30 pm Regular Board Meeting Monday Sept. 23, 6:30 pm Committee of the Whole Susan L. Levy Office of the Village Manager Village of Buffalo Grove 50 Raupp Blvd. Buffalo Grove, IL 60089 847.459-2517 fax 847.459-7906 slevy@vbg.org VILLAGE OF VILLAGE OF utuffalo BUFFALO GROVE �, our : MEMORANDUM DATE: May 17, 2013 TO: President Jeffrey Braiman and Trustees FROM: Dane Bragg, Village Manager u, SUBJECT: Summer Meeting Dates As you may recall, last summer the Village Board elected to cancel its bi-monthly meeting schedule and meet once per month. We have traditionally met only once during the months of February (due to President's Day) and September (due to Labor Day). The volume of approval items generally decreases in the summer months as bids have been let and construction projects are underway. Committee of the Whole activity also increases due to budget preparation and financial forecasting activities for the coming year. I asked Village staff if they had any business items that would require us to meet twice in June, July or August. The only cited, date-specific items were the welcome reception for incoming Police Chief Steve Casstevens and the approval of the Brunswick's special use and variations, both scheduled for June 17. We already have Committee of the Whole scheduled in July. Thus, if we elected to go with one regular meeting per month, the schedule would look like this (with meetings proposed to be cancelled shown in red): Date Meeting Type Ma 20 Regular June 17 Regular July 15 Regular July 29 Committee of the Whole August 19 Regular September 9 Regular September 23 Committee of the Whole Given the already scheduled COW meetings, the Board would meet once in the months of June and August. The Village would be able to meet its payment obligations under the Prompt Payment Act by way of interim warrants, as provided (with Board amendment last year) in Section 2.08.040 of the Municipal Code. Please let Jenny or me know your thoughts on the revised summer schedule. If this arrangement is agreeable, staff will prepare a cancellation notice for publication. Page 1 of 1