Agendas and Meeting Minutes

  • Upcoming Agenda
  • Prior Meeting Agenda
  • Upcoming Agenda

    All agendas are posted on the Thursday before the meeting.

  • Village Board Meeting May 6, 2019

    Call to order – Village Manager         ( 1 minute)

    Election of Chair, Vice Chair             ( 5 minutes)

    Approval of Agenda          (1 minute)

    Approval of Minutes (04/15/2019)     ( 2 minutes)  

    CLOSED SESSION: Interview Applicants for Village Board Vacancy  (75 minutes)

    Resident Speakout       ( 15 minutes) 

    ORDER OF BUSINESS                                                                                                                                                    

    1. *Board Appointment  (5 minutes) 
    2. Acknowledgement of Fiduciary Duty and Receipt of Conflict of Interest/Whistleblower Policies  (5 minutes)
    3. *Board Meeting Schedule  (3 minutes) 
    4. *Designate Co-Signator for Bank Accounts ( 2 minutes)
    5. *Appoint Time Keeper for Meetings (2 minutes)
    6. *Committee Appointments  (5 minutes)  

    a. Finance

    b. Education

    c. Health & Wellness

    d. Wilde Lake CARES

    7. *AC Appointments (5 minutes)

                a: Board appointees

    b: Recommendations for CA appointees

    1. *RAC Appointments (5 minutes)
    2.  *Wilde Lake Performing Arts Scholarship Criteria  (10 minutes)
    3. Board Orientation     ( 5 minutes) 

    REPORTS

                Columbia Council Rep     (5 minutes)

    Manager          ( 5 minutes)     

    ADJOURNMENT (no later than 9:05pm)

    *Indicates action item

     

    WILDE LAKE

    ARCHITECTURAL COMMITTEE

    AGENDA

    May 6, 2019

    Appointment of AC Liaison and Back-up Appointments

    Adjournment (no later than 9:15pm)