Call to Order, Pledge of Allegiance and Roil Call 00:00:00

Public Comment 00:03:15

Approval of the Consent Agenda 00:03:42

Approval of all items listed on Consent including - Approval of minutes from the Regular Board meeting held on November 8, 2022 and minutes from the Committee of the Whole meeting held on November 1, 2022.

Report of Officers #! 00:06:02

Proclamation recognizing Wilmette Boy Scout Troop 5, Cub Scout Pack 5, Venturing Crew 5 and First Presbyterian Church of Wilmette for its continuous charter and support of each Scouting unit.

Report of Officers - Requests for Executive Session (Detailed later in the meeitng 00:12:05

Village Manager's Report 00:12:18

Standing Committee - Public Safety 00:12:43

Adoption of Resolution #2022-R-108 authorizing the Village Manager to execute a contract in the amount of $162,200 for a four-year term with Flock Group, Inc., Atlanta, Georgia, for the purchase, installation and maintenance of Automated License Plate Reader (ALPR) cameras.

Standing Committee - Land Use 00:30:18

Standing Committee - Finance 00:30:24

2023 Budget Presentation. Public hearing on Village of Wilmette’s Fiscal Year 2023 Budget.

Standing Committee - Finance #2 00:37:03

Adoption of Ordinance #2022-O-70 adopting the Fiscal Year 2023 Annual Budget.

Standing Committees 00:37:42

Administration, Municipal Services and Judiciary

Adjourn to Executive Sessions 00:38:18

Request for Executive Session in accordance with Section 2 (c)(2) of the Open Meetings Act for collective negotiating matters and deliberations concerning salary schedules. Request for Executive Session in accordance with Section 2 (c)(6) of the Open Meetings Act for the setting of price for sale or lease of public property. Request for Executive Session in accordance with Section 2 (c)(11) of the Open Meetings Act to discuss pending, probable or imminent litigation.