1. Call to Order 00:00:18

2. Pledge of Allegiance 00:00:43

3. Roll Call of Members 00:01:00

4. Addenda to the Agenda 00:01:19

5. Public Comment 00:01:23

6. Chair's Remarks 00:01:26

7. Unfinished Business 00:01:27

8. New Business 00:01:28

CONSENT AGENDA (Item 8.1)

8.2 - PLANNING, BUILDING & DEVELOPMENT 00:01:46

Resolution to vacate an unimproved portion of a right-of-way located east of Olive Street in the Cartlidge and Allen’s Subdivision in Grant Township.

8.3 - PLANNING, BUILDING & DEVELOPMENT 00:08:08

Resolution to vacate an unimproved portion of a right-of-way located south of Asbury Avenue in the Asbury Terrace Subdivision in Antioch Township.

Directors report 00:11:16

8.4 - ENVIRONMENTAL SUSTAINABILITY 00:25:51

Joint resolution authorizing a professional services agreement with Davey Resource Group, Inc., Kent, Ohio, to prepare a Lake County Urban and Community Forestry Plan in an amount not to exceed $144,395.

9. County Administrator's Report 00:35:30

10. Executive Session 00:39:10

10.1 Executive Session to discuss a personnel matter pursuant to 5 ILCS 120/2 (c)(1). 10.2 Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c) (21). 10.2A Committee action approving the Planning, Building, Zoning and Environment Committee’s Executive Session minutes from November 1, 2023.

11. Member Remarks and Requests 00:40:04

12. Adjournment - Next Meeting: October 2, 2024 00:40:09