Board of Trustees — Skokie, IL
Date: 2017-04-19

WEDNESDAY, APRIL 19, 2017 – 8:00 P.M.

 1. Presentation of Colors by Skokie Fire and Police Departments Honor Guard.

 2. Call meeting to order and roll call.

 3. Approve Consent Agenda.

* 4. Approve, as submitted, minutes of regular meeting held Monday, April 3, 2017.

* 5. Approve Voucher List #23-FY17 of April 19, 2017.

* 6. Proclamations and Resolutions.
 A. Proclamations
 Collective Day of Remembrance – April 23, 2017
 Skokie Volunteer Week – April 23-29, 2017
 Stand Against Racism – April 28, 2017

 7. Recognition, Awards and Honorary Presentations.
 A. Awards
 Seventh Annual Public Health Partners of Excellence Awards

 8. Appointments, Reappointments and Resignations.

 9. Presentations and Reports.

 10. Report of the Village Manager.
 A. No Report.

 11. Report of the Corporation Counsel.
 CONSENT:
 * A. A resolution approving and authorizing the appointment of a Director and Alternate
 Director of the Solid Waste Agency of Northern Cook County, a Municipal Joint Action
 Agency. This item is on the consent agenda for first reading and approval.
 FIRST READING:
 B. A resolution proclaiming the results for the April 4, 2017 Consolidated Election. This
 item is on the agenda for first reading and approval.

 12. Unfinished Business.

 13. New Business.

 14. Plan Commission.

 15. Citizen Comments.

 16. Adjournment – sine die.




512817v1

13075
MINUTES of a regular meeting of the Mayor and the Board of Trustees of the Village of
Skokie, Cook County, Illinois held in the Council Chambers at 5127 Oakton Street at 8
p.m. on Wednesday, April 19, 2017

Presentation of Colors by Skokie Fire and Police Departments Honor Guard.

The Clerk called the Roll. Those present were Roberts, Sutker, Ulrich, Bromberg, Klein, Gray-
Keeler and Mayor Van Dusen.
Motion to approve the Consent Agenda.
Moved: Trustee Sutker Seconded: Trustee Roberts
Ayes: Roberts, Sutker, Ulrich, Bromberg, Klein, Gray-Keeler and Mayor Van Dusen
Nays: None.
Absent: None
MOTION CARRIED
Mayor Van Dusen introduced Elected Skokie Park District Commissioner Khemarey Khoeun,
Niles Township Supervisor Marilyn Glazer, Water Reclamation District Commissioner Josina
Morita, Niles Township 219 Board Members Rich Evonitz. Naema Abrabram, and President of
School District 73.5 Gary Dolinko.

* Approve, as submitted, minutes of regular meeting held Monday, April 3, 2017.
Omnibus vote.

* Approve Voucher List #23-FY17 of April 19, 2017.
Omnibus vote.

*Proclamations and Resolutions.
A. Proclamations
Collective Day of Remembrance – April 23, 2017
Skokie Volunteer Week – April 23-29, 2017
Stand Against Racism – April 28, 2017
Omnibus vote.

Recognition, Awards and Honorary Presentations.
A. Awards
Seventh Annual Public Health Partners of Excellence Awards
Each year the Health Department and Board of Health award the “Public Health Partners
of Excellence Awards” to entities that have provided exceptional assistance to the Health
Department and Skokie community. This year’s award recipients are:
Asian Human Services Family Health Center and Turning Point Behavioral Health
Center.
Director of Health Dr. Counard and Skokie Board of Health Chair Dr. Drachler presented the
awards.
Executor Director Muhammad W. Paracha thanked the Commission, Mayor and Board .CEO
Ann Raney from Turning Point also thanked the Village Board and Commission.

Report of the Village Manager.
A. No Report.

Report of the Corporation Counsel.
 CONSENT:
*A. Resolution 17-4-R-1356
Motion to adopt a resolution approving and authorizing the appointment of a Director and
Alternate Director of the Solid Waste Agency of Northern Cook County, a Municipal Joint
Action Agency. This item is on the consent agenda for first reading and approval.
Omnibus vote.
13076
Meeting of the Mayor and Board of Trustees
Wednesday April 19, 2017 Page Two


FIRST READING:
B. Resolution 17-4-R-1357
Motion to adopt a resolution proclaiming the results for the April 4, 2017 Consolidated Election.
This item is on the agenda for first reading and adoption.
Moved: Trustee Bromberg Seconded: Trustee Klein
Ayes: Roberts, Sutker, Ulrich, Bromberg, Klein, Gray-Keeler and Mayor Van Dusen
Nays: None.
Absent: None
MOTION CARRIED


Citizen Comments. None


Adjournment – sine die.



Adjournment
Motion to adjourn at 8:20 p.m.
Moved: Trustee Roberts Seconded: Trustee Bromberg
Ayes: Roberts, Sutker, Ulrich, Bromberg, Klein, Gray-Keeler and Mayor Van Dusen
Nays: None.
Absent: None.
MOTION CARRIED




 __________________________
 Pramod Shah, Village Clerk




Approved:



________________________________
Mayor George Van Dusen
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Meeting of the Mayor and Board of Trustees
Monday March 20, 2017 Page Four