Call to Order, Pledge of Allegiance, Meeting introduction/procedures and Roll Call. 00:00:00

Public Comment 00:03:05

Approval of the Consent Agenda 00:03:36

Approval of all items listed on consent including the minutes from the Village Board meeting held on October 24, 2023.

Report of Officers - Introduction 00:05:20

Announcement of the appointment of Libby Braband as Chair to the Transportation Commission.

Report of Officers - Proclamation 00:05:44

Proclamation designating the month of November 2023 as National Native American Heritage Month in the Village of Wilmette.

Report of Officers - Manager's Report 00:08:54

Standing Committee -Land Use Committee - Loyola Academy case 00:09:44

Zoning Board of Appeals Report, Case #2023-Z-14, 1100 Laramie Avenue, regarding a request for the expansion of an existing special use (educational facility, secondary), a special use for outdoor recreational facility lighting, a 62.0’ light pole height variation, a variation to permit luminaries that are not fully shielded, a 5.0’ side yard adjoining a street light pole setback variation, a 5.5 foot-candle illumination variation and a 37 decibel variation on the north property line, a 51 decibel variation at the east property line, a 45 decibel variation at the southeast property line, a 40 decibel variation at the south property line and a 45 decibel variation at the west property line to permit the installation and operation of permanent stadium lighting to permit the night-time use of the existing stadium in accordance with plans submitted. The use shall run with the use.

Standing Committees - Finance, Administration, Municipal Services, Public Safety and Judiciary 04:45:44

Adjournment 04:46:16