Agenda

CALL TO ORDER

 

1. APPROVAL OF MINUTES

1.1 Approval of Minutes of Regular Meeting, October 22, 2012

1.2 Approval of Minutes of the Executive Session Meeting, October 22, 2012

1.3 Disposal of the Executive Session Meeting Recording, February 23, 2011

1.4 Ascension of Executive Minutes

 

2. FINANCE - Karen S. Selman
1.	Village Treasurer's Report	4.	Bills For Approval
2.	Police Pension Board's Report	5.	FY 2013 Budget
3.	Overtime Reports	.

 

3. ROADS AND BRIDGES - Patty Meroni
1.	Monthly Report

 

4. PUBLIC SAFETY - Fritz H. Gohl
1.	Monthly Report	3.	LexisNexis Agreement Res. 12-28
2.	Surplus Property Disposal Ord. 12-9

 

5. BUILDING & ZONING - Joseph S. Messer
1.	Building Department Report	3.	Building Permit Gov QA System
2.	ZBA Report

 

6. PLANNING - Elaine M. Ramesh 1. Monthly Report 3. East Dundee IAA Land Use 2. VBH Planning Focus Area

 

7. INSURANCE - Harold "Skip" Gianopulos
1.	Monthly Report	2.	Property Risk Management Lundstrom

 

8. HEALTH, ENVIRONMENT, BUILDINGS & GROUNDS - Harold "Skip" Gianopulos
1.	Monthly Report

 

9. ATTORNEY - Douglas Wambach
1.	Pending Litigation	2.	Personnel

 

10. ADMINISTRATION - Robert G. Abboud
1.	Appointments	3.	2013 Meeting Calendar
2.	AT&T 911 Telephone Purchase Ord. 12-	4.	Barrington Countryside Fire Protection Dist.

 

PUBLIC COMMENTS

*Consideration will be given to an Executive Session which, if enacted, the Regular Public Session will resume at 7:30 p.m. Should you wish to provide comments, your advance notice by telephoning the office of the Village Clerk (847-551-3000) is appreciated. Please keep your comments brief.

Rules for Public Comment

 

 

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