Agenda

 

CALL TO ORDER

 

PLEDGE OF ALLEGIANCE

 

PUBLIC COMMENTS*

 

1. APPROVAL OF MINUTES 1. [Vote] Minutes August 24, 2015

 

2. FINANCE - Bryan C. Croll 1. [Vote] Village Treasurer’s Report 4. [Vote] Bills 2. [Vote] Police Pension Board’s Report 5. [Vote] Authorizing the Acceptance of a Financial Advisory Agreement with William Blair & Company, L.L.C. Res. 15- 3. [Vote] Overtime Report

 

3. ROADS AND BRIDGES - Brian D. Cecola
1.	Monthly Report
2.	[Vote] Approving the Execution of an IGA with the Village of Algonquin for the Construction of the Highland Avenue/Spring Creek Road Res. 15-
3.	[Vote] Approving the Execution of an IGA with the County of Cook for Improvements to Brinker Road from County Line Road to Rte. 62 Res. 15-
4.	[Vote] Concurring with the IL Department of Transportation's Award to Copenhaver Construction of Gilberts, IL for Purposes of the Cuba Road Bridge Repair Work Res. 15-
5.	[Vote] Cuba Twp Repair Program
6.	[Vote] Old Hart Bridge Repair Bid Res. 15-
7.	[Vote] 2016-2020 Road Program Planning
8.	[Vote] Northwest Municipal Conference Membership

 

4. PUBLIC SAFETY - Brian D. Cecola
1.	Monthly Report
2.	Dispatch Consolidation Update
3.	[Vote] Establishing the Hiring Standards for Part-Time Officers Ord. 15-
4.	[Vote] Dissolving the Emergency Telephone Systems Board (ETSB) for VBH and Authorizing VBH Membership in a Joint ETSB for the Purpose of the Transitioning Village Emergency Dispatch to QuadCom Ord. 15 -

 

5. BUILDING & ZONING - Colleen Konicek Hannigan
1.	Permit Report
2.	Enforcement Report
3.	ZBA Monthly Report
4.	[Vote] Granting a Special Use Permit Allowing for the Construction, Use and Maintenance of and Artificial Lake at 385 Spring Creek Road Ord. 15-

 

6. PLANNING - Michelle Nagy Maison 1. Monthly Report

 

7. INSURANCE - Michael Harrington
1.	Monthly Report

 

8. HEALTH, ENVIRONMENT, BUILDINGS & GROUNDS - Michael Harrington & Fritz Gohl
1.	Monthly Report
2.	Board of Health Report
3.	[Vote] Authorizing the Execution of a Permanent Utility Easement for the Installation of Conduit for Fiber Line Communications to Serve the Barrington Countryside Fire Protection District Station 2 Res. 15-

 

9. ATTORNEY - Patrick Bond
1.	Pending Litigation Report	2.	Personnel Report

 

10. ADMINISTRATION - Martin J. McLaughlin
1.	Collective Bargain Negotiations Report	3.	BACOG Well Testing Kit Pick Up October 5-8th Village Hall
2.	[Vote] Appointments HEC Member - Liz Olsen	4.	The Hills Are Alive October 10, 2015 ~ 1-5 pm

 

EXECUTIVE SESSION

 

11. REFERRED FROM EXECUTIVE SESSION
1.	[Vote] Executive Minutes August 24, 2015	2.	[Vote] Treasurers Position

 

*Should you wish to provide comments, your advance notice by telephoning the office of the Village Clerk 847.551.3000 is appreciated.

Rules for Public Comment