Call to Order, Pledge of Allegiance and Roil Call
00:0000:0003:15Public Comment
03:15Approval of the Consent Agenda
03:42Approval 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 #!
06:02Proclamation 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
12:05Village Manager's Report
12:18Standing Committee - Public Safety
12:43Adoption 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
30:18Standing Committee - Finance
30:242023 Budget Presentation. Public hearing on Village of Wilmette’s Fiscal Year 2023 Budget.
Standing Committee - Finance #2
37:03Adoption of Ordinance #2022-O-70 adopting the Fiscal Year 2023 Annual Budget.
Standing Committees
37:42Administration, Municipal Services and Judiciary
Adjourn to Executive Sessions
38:18Request 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.