Agenda

VILLAGE OF BARRINGTON HILLS
Board of Trustees
Notice of Meeting
August 24, 2015
6:30p.m.

 

CALL TO ORDER

 

PLEDGE OF ALLEGIANCE

 

PUBLIC COMMENTS

 

1. APPROVAL OF MINUTES
1. [Vote] Minutes June 22, 2015 2. [Vote] Minutes Special Meeting July 23, 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 Execution of a Bank Res. To Conduct Village Banking BMO Harris, A Designated Depository for Village Funds Res. 15-27
3. [Vote] Overtime Report 6. Procurement Policy

 

3. ROADS AND BRIDGES - Brian D. Cecola
1. Monthly Report 3. Multi-Year Road Program
2. Old Hart Road Bridge Repair    

 

4. PUBLIC SAFETY - Brian D. Cecola
1. Monthly Report 2. [Vote] Surplus Property Ord. 15-15
       

 

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

 

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 3. Groundwater Level II Testing Program
2. Board of Health Report 4. [Vote] A Resolution Approving the Relocation of Utility Lines in Compliance with a Lease Agreement Previously Approved by the Village of Barrington Hills Under Resolution No. 93-15 Res. 15-28

 

9. ATTORNEY - Patrick Bond
1. Pending Litigation Report 3. [Vote] Authorizing the Execution of a Settlement Agreement and Mutual Release Regarding Property Located at 223 Westfield Way Res. 15-29
2.

Personnel Report

    

 

10. ADMINISTRATION - Martin J. McLaughlin
1. Collective Bargain Negotiations Report   4. [Vote] Pension Obligation Issuance Program
2. Honor Ride & Run Report 5. [Vote] Compensation for Special Counsel (Village Code, Title 1, Chap. 6, Section 1-6-6)
3. Special Meeting Wednesday, September 16, 2015 In Re Potential Litigation Settlement, Drury et al. v. Village of Barrington Hills, relative to the Commercial Horse Boarding Text Amendment    

 

EXECUTIVE SESSION

 

11. REFERRED FROM EXECUTIVE SESSION
1. [Vote] Executive Minutes July 23, 2015    
       

 

Rules for Public Comment

 

 

 

 

 

AGENDA