VILLAGE BOARD
VILLAGE HALL
ONE TOWNE CENTER BLVD.
BOARD ROOM 2ND FLOOR

NOVEMBER 28, 2023
TUESDAY, 7:00 PM

A.
CALL TO ORDER

1. Pledge of Allegiance
2. Roll Call
Mayor Clarence C. DeBold
Trustees: Thomas D. Amos, Stevan A. Brockman, Donald C. Carroll, Richard E. Chapman, Anthony M. Luciano, Scott R. Selfridge

B.
CITIZENS

(State your full name clearly; limit 3 minutes each)

C.
CONSENT AGENDA

All items listed on the Consent Agenda are considered to be routine by the Village Board and will be acted upon with one motion. There will be no separate discussion of these items unless a Board member or citizen so requests, in which event, the item will be removed from the Consent Agenda and considered after all other regular agenda items.

1.
Approval of the regular meeting minutes of November 14, 2023

2.
Approval of the special committee of the whole meeting minutes of November 14, 2023

3.
Approval of accounts payable in the amount of $837,767.54

D.
REPORTS AND COMMUNICATIONS

Proclamations, comments, etc. – Mayor DeBold

E.
ORDER OF BUSINESS

ORDINANCES
1st Read - For Board's initial review & discussion, ordinances may be adopted if Second Read is waived.
2nd Read - For adoption under Consent Agenda or as regular agenda item.

1.
Consideration for approval of an Ordinance Amending the Village of Shorewood Code of Ordinances with respect to Permit Requirements (First Read) - Dudash

2.
Consideration for approval of an Ordinance Amending Title 10 of the Shorewood Village Code with Respect to Short-Term Rentals (Second Read) - Brockman, Engel

3.
Consideration for approval of an Ordinance Amending Title 10 of the Shorewood Village Code Regarding Commercial Solar Energy Facilities and Commercial Wind Energy Facilities (Second Read) - Brockman, Engel

F.
TRUSTEE COMMENTS

Trustees: Amos, Brockman, Carroll, Chapman, Luciano, Selfridge

G.
ADJOURNMENT

H.
EXECUTIVE SESSION – Litigation; when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal or when the public body finds that that an action is probable or imminent
Personnel; the appointment, employment, compensation, discipline, performance, or dismissal of specific employees

A. CALL TO ORDER

B. CITIZENS

C. CONSENT AGENDA

1. Approval of the regular meeting minutes of November 14, 2023

2. Approval of the special committee of the whole meeting minutes of November 14, 2023

3. Approval of accounts payable in the amount of $837,767.54

D. REPORTS AND COMMUNICATIONS

E. ORDER OF BUSINESS

1. Consideration for approval of an Ordinance Amending the Village of Shorewood Code of Ordinances with respect to Permit Requirements (First Read) - Dudash

2. Consideration for approval of an Ordinance Amending Title 10 of the Shorewood Village Code with Respect to Short-Term Rentals (Second Read) - Brockman, Engel

3. Consideration for approval of an Ordinance Amending Title 10 of the Shorewood Village Code Regarding Commercial Solar Energy Facilities and Commercial Wind Energy Facilities (Second Read) - Brockman, Engel

F. TRUSTEE COMMENTS

G. ADJOURNMENT