Agenda

CALL TO ORDER

 

PLEDGE OF ALLEGIANCE

 

PUBLIC COMMENTS*

 

1. APPROVAL OF MINUTES

1. [Approve] Minutes of the Regular Meeting, June 23, 2014

2. [Approve] Minutes of the Executive Session Meeting, June 23, 2014

3. [Approve] Minutes of the Special Meeting of July 8, 2014

4. [Approve] Minutes of the Special Executive Meeting of July 8, 2014

5. [Approve] Minutes of the Special Meeting with South Barrington of July 8, 2014

6. [Approve] Minutes of the Executive Session Special Meeting with S. Barrington July 8, 2014

 

2. FINANCE - Karen S. Selman
1.	[Accept] Village Treasurer’s Report	3.	[Approve] Overtime Reports
2.	[Accept] Police Pension Board’s Report	4.	[Approve] Bills

 

3. ROADS AND BRIDGES - Patty Meroni
1.	Monthly Report	4.	[Approve] 2014 Pavement Marking Program Res. 14- 16
2.	[Approve] 2014 Road Program Res. 14-15	5.	Haegers Bend Improvements Report
3.	[Approve] Healy Road Patching

 

4. PUBLIC SAFETY - Fritz H. Gohl
1.	Monthly Report	3.	Competitive Race & Event Ord. Discussion
2.	[Approve] Surplus Property Ord. 14-9

 

5. BUILDING & ZONING - Joseph S. Messer
1.	Permit Report	4.	[Approve] Tree Pres. Appeal Amend Ord.14-10
2.	Enforcement Report	5.	[Approve] Lyons Special Use Ord. 14-11
3.	ZBA Monthly Report

 

6. PLANNING - Colleen Konicek Hannigan 1. Monthly Report

 

7. INSURANCE - Michael Harrington
1.	Monthly Report

 

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

 

9. ATTORNEY - Douglas Wambach
1.	Pending Litigation Report	3.	FOIA/OMA Report
2.	Personnel Report

 

10. ADMINISTRATION - Martin J. McLaughlin

 

EXECUTIVE SESSION

 

*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

 

 

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