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2017-01-09 - Village Board Committee of the Whole - Agenda VILLAGE OF VILLAGE OF ~ ‘13ufour falo BUFFALO GROVE Gr r Fifty Raupp Blvd Buffalo Grove,IL 60089-2196 Phone 847-459-2500 Fax 847-459-0332 Village Clerk Janet M.Sirabian STATE OF ILLINOIS ) ss. COUNTY OF COOK ) CERTIFICATE I,Janet M. Sirabian, certify that I am the duly elected and acting Village Clerk of the Village of Buffalo Grove, Cook and Lake Counties, Illinois. I further certify that the attached meeting notice and agenda were posted inside the Agenda Board located outside the front door of the Buffalo Grove Village Hall, 50 Raupp Boulevard, Buffalo Grove, Illinois before 4:30 P.M. on Friday,January 6, 2017 and thereafter were continuously viewable from the outside until said meeting and further were posted on the Village of Buffalo Grove's website for the purpose of compliance with the Open Meetings Act. Dated at Buffalo Grove, Illinois,this 6th day of January, 2017. /�- ctt Ilage Clerk By Q puty Village Clerk VILLAGE OF Meetingof the Village of Buffalo Grove Fifty Raupp Blvd ilZuffnlo 9 Buffalo Grove,IL 60089-2100 fir our Village Board Phone:847-459-2500 Committee of the Whole I T January 9, 2017 at 7:30 PM 1. Call to Order A. Pledge of Allegiance 2. Special Business A. Dr.Zydlo Book Presentation (Trustee Trilling)(Staff Contact: Mike Baker) B. Roles and Responsibilities- Boards&Commissions (President Sussman)(Staff Contact:Jenny Maltas) C. Proclamations and Presentations (President Sussman)(Staff Contact:Jenny Maltas) D. Massage Establishment Regulation (Trustee Ottenheimer)(Staff Contact: Dane Bragg) E. Collector Route Options (Trustee Trilling)(Staff Contact: Darren Monico) 3. Questions From the Audience Questions from the audience are limited to items that are not on the regular agenda. In accordance with Section 2.02.070 of the Municipal Code, discussion on questions from the audience will be limited to 10 minutes and should be limited to concerns or comments regarding issues that are relevant to Village business. All members of the public addressing the Village Board shall maintain proper decorum and refrain from making disrespectful remarks or comments relating to individuals. Speakers shall use every attempt to not be repetitive of points that have been made by others. The Village Board may refer any matter of public comment to the Village Manager, Village staff or an appropriate agency for review. 4. Executive Session A. Executive Session-Section 2(C)(11)of the Illinois Open Meetings Act: Litigation,When an Action Against,Affecting or on Behalf of the Particular Public Body Has Been Filed and is Pending Before a Court or Administrative Tribunal, or When the Public Body Finds that an Action is Probable or Imminent, in Which Case the Basis for the Finding Shall be Recorded and Entered into the Minutes of the Closed Meeting (President Sussman) (Staff Contact: Dane Bragg) 5. Adjournment The Village Board will make every effort to accommodate all items on the agenda by 10:30 p.m. The Board, does, however, reserve the right to defer consideration of matters to another meeting should the discussion run past 10:30 p.m. The Village of Buffalo Grove, in compliance with the Americans with Disabilities Act, requests that persons with disabilities, who require certain accommodations to allow them to observe and/or participate in this meeting or have questions about the accessibility of the meeting or facilities, contact the ADA Coordinator at 459-2525 to allow the Village to make reasonable accommodations for those persons.