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08-0924
| 2 | 6.1 | Plat of Easement Vacation, Melody Lake, Mettawa | resolution | Resolution Authorizing the Director of Public Works to execute a Plat of Easement Vacation in the Melody Lake Subdivision in the Village of
Mettawa. | postponed indefinitely | Pass |
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09-1139
| 1 | 7.1 | Referendum Question Resolution | resolution | Resolution providing for and authorizing the submission to referendum of an advisory question of public policy concerning the possible State of Illinois construction of the extension of Illinois Route 53 and operation of Illinois Route 53 as a tollway through Lake County to the voters of the County of Lake, Illinois, at the consolidated election to be held on April 7, 2009. | recommended for adoption to the regular agenda | Pass |
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09-1147
| 1 | 7.2 | Appropriation for Ice Control Material | resolution | Joint resolution providing: 1) An appropriation of $650,000 of Motor Fuel Tax funds for 2009 Patrol One for the supply of ice control material and designated as Section 09-00000-00-GM; and 2) Authorizing a line item transfer of $650,000 from account 268-4300030-85020 to account 268-4300040-65030. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1126
| 1 | 7.3 | NSSD MOU re Fairgrounds Sewer Connection Fees | resolution | Joint resolution authorizing execution of a Memorandum of Understanding regarding sanitary sewer connection fees with the North Shore Sanitary District for the fairgrounds properties. | approved and referred on to the Financial and Administrative Committee | Pass |
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09-1131
| 1 | 7.4 | Grayslake MOU re Fairground Sewer Connection Fees | resolution | Joint resolution authorizing execution of a Memorandum of Understanding regarding sanitary sewer connection fees with the Village of Grayslake for the fairgrounds properties. | approved and referred on to the Financial and Administrative Committee | Pass |
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08-0785
| 1 | 7.5 | Director's Report - Public Works | communication or report | Director’s Report - Public Works | | |
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09-1133
| 1 | 8.1 | Hawthorn Woods Water Agreement Time Extension Ratification | committee action item | Committee Action ratifying and reaffirming a time extension to the Village of Hawthorn Woods for Execution of a Bulk Water Agreement as proposed by Board Chair, Suzi Schmidt. | approved | Pass |
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