Agenda

VILLAGE OF BARRINGTON HILLS
BOARD OF TRUSTEES
NOTICE OF MEETING - MacArthur Room
Monday, August 26, 2013
6:30p.m.*

CALL TO ORDER

 

EXECUTIVE SESSION*

 

PLEDGE OF ALLEGIANCE

 

PUBLIC COMMENTS

 

1. APPROVAL OF MINUTES
1.1 [Approval] Minutes of the Regular Meeting, July 22, 2013
1.2 [Approval] Minutes of the Executive Session Meeting, July 22, 2013
1.3 [Approval] Disposal of Executive Session Meeting Recording September 26, 2011
1.4 [Approval] Disposal of Executive Session Meeting Recordings October 24, 2011
1.5 [Approval] Disposal of Executive Session Meeting Recordings November 21, 2011
1.6 [Approval] Ascension of Executive Minutes
 

 

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

 

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

 

4. PUBLIC SAFETY - Fritz H. Gohl
1. Monthly Report 3.

[Approval] IGA with South Barrington Res. 13-12
2. [Approval] Surplus Property Ord. 13-13 4. [Approval] Barr. Honor Ride & Run Res. 13-
       

 

5. BUILDING & ZONING - Joseph S. Messer
1. Building Department Report 3. [Approval] Stormwater Management & FloodPlain Regulations Ord. 13-14
2. ZBA Report    
       

 

6. PLANNING - Colleen Konicek Hannigan
1. Monthly Report 2.

Plan Commission Report, CFC Erosion Service, BACT Heritage Corridor, Duda Property
       

 

7. INSURANCE - Michael Harrington
1. Monthly Report    
       

 

8. HEALTH, ENVIRONMENT, BUILDINGS & GROUNDS - Michael Harrington
1. Monthly Report    
       

 

9. ATTORNEY - Douglas Wambach
1. Pending Litigation Report 3. [Approval] Arbitration Representative
2. [Approval] Meeting Recording Policy    
       

 

10. ADMINISTRATION - Martin J. McLaughlin
1. Appointments 2. [Approval] Cannon Scanner Lease Res. 13-13
  ZBA, David Stieper (5 year term expiring April, 2015) 3. Comcast Franchise Report
  Plan Commission, Kelly Mazeski (3 year term expiring April, 2015)  

 
  BACOG alternate F.G. Gohl, Water Resource, A. Paul    
       

 

*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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AGENDA
Village of Barrington Hills - BOT Online Agenda