CALL TO ORDER & ROLL CALL

PLEDGE OF ALLEGIANCE

EXECUTIVE SESSION - Personnel 5 ILCS 120/2(c)1, Possible or Pending Litigation 5 ILCS 120/2(c)11, Minutes Lawfully closed 5 ILCS 120/2(c)21

PUBLIC COMMENTS*

1. APPROVAL OF MINUTES
1.	[Vote] Minutes November 20, 2017

2. FINANCE - Bryan C. Croll
1.	[Vote] Village Treasurer’s Report
2.	[Vote] Police Pension Board’s Report
3.	[Vote] Overtime Report
4.	[Vote] Bills
5.	[Vote] For the Levy and Assessment of Taxes for the Fiscal Year Beginning January 1, 2017 and Ending December 31, 2017 Ord. 17 - 21

 

3. ROADS AND BRIDGE S - Brian D. Cecola
1.	Monthly Report

 

4. PUBLIC SAFETY - Brian D. Cecola
1.	Monthly Report
2.	[Vote] Authorizing Disposal of Personal Property Owned by the Village of Barrington Hills Ord. 17 - 22

 

5. BUILDING & ZONING - Colleen Konicek Hannigan
1.	Permit Report	3.	ZBA Monthly Report
2.	Enforcement Report	4.	[Vote] Amending Title 5, Zoning Regulations Set Forth in Chapter 6 Business Districts Regarding Special Uses in the BP Business District Ord. 17 - 23

 

6. PLANNING - Michelle Nagy Maison
1.	Monthly Report

 

7. INSURANCE - Robert M. Zubak
1.	Monthly Report

 

8. HEALTH, ENVIRONMENT, BUILDINGS & GROUNDS - Paula Jacobsen & Robert M. Zubak
1.	Monthly Report
2.	Board of Health Report

 

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

 

10. ADMINISTRATION - Martin J. McLaughlin
1.	[Vote] Adopting a Text Amendment to Title 1, Administration, Section 1-10-5 of the Village Code Relating to Village Board Meetings Ord. 17 - 24
2.	[Vote] Adopting a Regular Meeting Calendar for 2018 Res. 17- 29
3.	[Vote] Barrington Area Council of Governments Legislative Platform 2018
4.	[Vote] Affirming a Policy Prohibiting Sexual Harassment Enacted by the Village of Barrington Hills Res. 17 - 30
5.	[Vote] Appointing Anna Paul to the Position of Acting Director of Administration for the Village of Barrington Hills Res. 17 - 31
6.	[Vote] Appointing Nikki Panos as Village Clerk of the Village of Barrington Hills Res. 17 - 32
7.	[Vote] Proclamation Congratulating Robert Kosin upon his Retirement for the Village of Barrington Hills Res. 17 - 33

 

11. REFERRED FROM EXECUTIVE SESSION
1.	[Vote] Executive Session Minutes November 20, 2017

 

ADJOURNMENT

 

*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