CALL TO ORDER
EXECUTIVE SESSION*
PLEDGE OF ALLEGIANCE
PUBLIC COMMENTS
1. APPROVAL OF MINUTES |
1.1 [Approval] Minutes of the Regular Meeting, May 23, 2013 |
1.2 [Approval] Minutes of the Executive Session Meeting, May 23, 2013 |
1.3 [Approval] Minutes of the Special Meeting, May 29, 2013 |
1.4 [Approval] Minutes of the Executive Session Special Meeting, May 29, 2013 |
1.5 [Approval] Minutes of the Special Meeting w/South Barrington, June 10, 2013 |
1.6 [Approval] Minutes of the Executive Session Meeting w/South Barrington, June 10, 2013 |
1.7 [Approval] Disposal of Executive Session Meeting Recording, September 26, 2011 |
2. FINANCE - Karen S. Selman |
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1.2 | [Approval] Village Treasurer’s Report | 2.4 | [Approval] Bills |
2.2 | [Accept] Police Pension Board’s Report | 2.5 | [Approval] 2012 Audit |
2.3 | [Approval] Overtime Reports | . | |
3. ROADS AND BRIDGES - Patty Meroni
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3.1 | Monthly Report | 3.3 | [Approval] BACT Heritage Corridor |
3.2 | [Approval] Annual Run for the Art Res. 13-10 | ||
4. PUBLIC SAFETY - Fritz H. Gohl |
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4.1 | Monthly Report | 4.2 | [Approval] Surplus Property Ord. 13-08 |
5. BUILDING & ZONING - Joseph S. Messer
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5.1 | Building Department Report | 5.3 | [Approval] Zoning Amended Ord. 13-09 |
5.2 | ZBA Monthly Report | 5.4 | [Approval] Building Amended Ord. 13-10 |
5.5 | [Approval] ZBA Public Hearing | ||
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7. INSURANCE - Michael Harrington
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7.1 | Monthly Report | ||
8. HEALTH, ENVIRONMENT, BUILDINGS & GROUNDS - Michael Harrington
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8.1 | Monthly Report | ||
9. ATTORNEY - Douglas Wambach
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9.1 | Pending Litigation Report | 9.2 | Personnel Report - Police Compensation |
10. ADMINISTRATION - Martin J. McLaughlin
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10.1 | [Approval] Appointments - | ZBA, David Stieper (5 year term expiring April, 2015) | |
Plan Commission, Kelly Mazeski (3 year term expiring April, 2016) | |||
*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.
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