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R-18-23VILLAGE OF DEERFIELD RESOLUTION NO. R-18-23 A RESOLUTION APPROVING THE REGULAR MEETING SCHEDULE WHEREAS, Section 2.03 (Schedule of Meeting) of the Open Meetings Act (5 ILCS 120/2.03) requires units of local government to approve by Resolution their regular meeting schedule each year and to make the schedule available to the public and any news medium that has filed an annual request for notice of meetings in accordance with the requirements of the Open Meetings Act; and WHEREAS; the Village Board desires to approve its regular meeting schedule for the 2019 calendar year as set forth in "Exhibit A," which is attached hereto and made a part hereof. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE BOARD OF DEERFIELD, LAKE AND COOK COUNTIES, ILLINOIS, as follows: SECTION ONE: the foregoing recitals are incorporated into, and made a part of, this Resolution as the findings of the Village Board. SECTION TWO: The Village Board approves of its regular meeting schedule for the 2019 calendar year, a copy of which is attached hereto as "Exhibit A" and made a part hereof. SECTION THREE: The Village Board directs the Clerk, or his designee(s), to make this Resolution available to the public and any news medium that has filed an annual request for notice of meetings in accordance with the requirements of the Open Meetings Act AYES: Benton, Jester, Oppenheim, Seiden, Shapiro, Struthers NAYS: None ABSENT: None PASSED: December 17, 2018 APPROVED: December 18, 2018 RESOLUTION NO. R-18-23 r CW Harriet Rosenthal, Mayor ATTEST: Kent S. Stree , Village Clerk Exhibit A VILLAGE OF DEERFIELD BOARD OF TRUSTEES 2019 MEETING SCHEDULE Regular meeting of the Board of Trustees of the Village of Deerfield will be held on the first and third Mondays of each month unless such a day falls on a recognized holiday. All regular and special meetings of the Board of Trustees shall be open to the public unless otherwise provided by law, in accordance with the Illinois Open Meeting Act. An agenda for each meeting of the Village Board will be posted in the lobby of Village Hall and the Village website, www.deertield.il.us, 48 hours prior to each meeting, in accordance with Illinois Open Meetings Act. The following is a list of the dates of regular meetings of the Board of Trustees for 2019: 01/07/19 07/01/19 01/22/19* 07/15/19 02/04/19 08/05/19 02/19/19* 08/19/19 03/04/19 09/03/19* 03/18/19 09/16/19 04/01/19 10/07/19 04/15/19 10/21/19 05/06/19 11/04/19 05/20/19 11/18/19 06/03/19 12/02/19 06/17/19 12/16/19 * The Board meeting will be held on a Tuesday due to a holiday.