Agenda

VILLAGE OF BARRINGTON HILLS
Board of Trustees
Notice of Meeting
August 29, 2016
6:30p.m.

 

CALL TO ORDER & ROLL CALL

 

PLEDGE OF ALLEGIANCE

 

PUBLIC COMMENTS*

 

AWARDS PRESENTATION

25 Year Service Award - Alice Runvik

1. APPROVAL OF MINUTES
1. [Vote] Minutes May 23, 2016 2. [Vote] Minutes July 21, 2016

 


2. FINANCE - Bryan C. Croll
1. [Vote] Village Treasurer’s Report 4. [Vote] Bills
2. [Vote] Police Pension Board’s Report 5. [Vote] Accepting a Proposal to Provide Professional Accounting Services from Lauterbach and Amen, LLP Res. 16 -20
3. [Vote] Overtime Report 6. [Vote] Authorizing the Termination of a Purchase and Maintenance Contract with AT&T Global Services and Payment of Related Termination Penalties Res. 16 - 21

 

3. ROADS AND BRIDGES - Brian D. Cecola
1. Monthly Report    
2. Veteran's Crossing Open!    
3. Longmeadow Parkway Environmental Assessment Re-evaluation    
4. [Vote] Authorization of a Commemorative Naming Application with the US Board of Geographical Names for the Cuba Road Bridge Over Flint Creek to be Known as Veteran's Crossing Res. 16 - 22    

 

4. PUBLIC SAFETY - Brian D. Cecola
1. Monthly Report    
2. [Vote] Authorizing Disposal of Personal Property Owned by the Village of Barrington Hills Ord. 16 - 16    

 

5. BUILDING & ZONING - Colleen Konicek Hannigan
1. Permit Report 3. ZBA Monthly Report
2. Enforcement Report    

 

6. PLANNING - Michelle Nagy Maison
1. Monthly Report 2. [Vote] Amending and Restating Title 4, Chapter 6 Tree Preservation - of the Village Code in its Entirety Ord. 16-17

 

7. INSURANCE - Michael Harrington
1. Monthly Report    

 

8. HEALTH, ENVIRONMENT, BUILDINGS & GROUNDS - Michael Harrington & Fritz Gohl
1. Monthly Report 2. Board of Health Report

 

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

 

10. ADMINISTRATION - Martin J. McLaughlin
1. [Vote] Personnel Manual Update 3. Ken Santowski Statement of Appreciation
2. [Vote] Village Hall Maintenance Updates    

 

EXECUTIVE SESSION

 

10. REFERRED FROM EXECUTIVE SESSION
1. [Vote] Executive Minutes June 27, 2016    

 

*All meetings are held at the Barrington Hills Village Hall, 112 Algonquin Road, unless otherwise announced. Should you wish to provide comments prior to the meeting please do so by emailing the office of the Village Clerk at clerk@vbhil.gov. Please keep your comments at the meeting to 3 minutes.

Rules for Public Comment

 

 

 

 

 

AGENDA