Call to Order, Pledge of Allegiance, Meeting Procedures and Roll Call 00:00:00

Public Comment 00:02:41

Approval of the Consent Agenda 00:09:53

Approval of all items listed on Consent including the minutes from the meeting held July 23, 2024.

Report of Officers 00:12:42

Introduction of the Executive Session following the meeting.

Repot of Officers - Manager's Report 00:12:49

Standing Committee - Land Use Committee 00:13:34

All Items listed on Consent

Standing Committee - Finance 00:13:46

Update on the Police Station Project financial analysis.

Standing Committee - Administration 00:37:55

All items listed on Consent.

Standing Committee - Municipal Services #1 00:38:00

Introduction of Ordinance #2024-O-64 making technical amendments to the water service requirements. (Removed from Consent)

Standing Committee - Municipal Services #2 00:56:40

Adoption of Resolution #2024-R-107 authorizing the Village Manager to execute a contract in the amount not-to-exceed $788,895 with Mauro Sewer Construction, Des Plaines, Illinois, for the Greenleaf Alley Water Improvement Project. (Pulled off Consent)

Standing Committee - Municipal Services #3 01:05:28

Update on the implementation of the Master Bicycle and Active Transportation Plan.

Standing Committee - Public Safety - 2 items 01:24:16

1. Adoption of Resolution #2024-R-110 approving an Intergovernmental Agreement between the Village of Wilmette, the Village of Northbrook and the Northeastern Illinois Public Safety Training Academy for the use of a shared Community Resilience Specialist. 2. Adoption of Resolution #2024-R-111 approving an intergovernmental Agreement between the Village of Wilmette, the Village of Glencoe, the Village of Northfield, the Village of Winnetka and the Northeastern Illinois Public Safety Training Academy for the shared use of a Regional Fire Training Manager. (2 items pulled from Consent)

Standing Committee - Judiciary 01:32:53

All items on Consent.

Adjourn to Executive Session. 01:33:07