Agenda

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

 

 

CALL TO ORDER

 

PLEDGE OF ALLEGIANCE

 

PUBLIC HEARING - Appropriation Ordinance

 

PUBLIC COMMENTS*

 

1. APPROVAL OF MINUTES
1. [Vote] Minutes of the Meeting February 23, 2015
2. [Vote] Minutes of the Executive Session February 23, 2015
3. [Vote] Minutes of the Special Meeting March 9, 2015
4. [Vote] Minutes of the Special Executive Session March 9, 2015

 

2. FINANCE - Karen S. Selman
1. [Vote] Village Treasurer’s Report 4. [Vote] Bills
2. [Vote] Police Pension Board’s Report 5. [Vote] 2015 Appropriation Ord. 15-4
3. [Vote] Overtime Report    
       

 

3. ROADS AND BRIDGES - Patty Meroni
1. Monthly Report 4. [Vote] Cuba Road Bridge-Phase II Engineering Local Agency Agreement Res. 15-4
2. Multi-Year Road Program 5. [Vote] Cuba Road Bridge-Construction & Construction Engineering Local Agency Agreement Res. 15-11
3. [Vote] 2015 Road Program-MFT Improvement Res. 15-3 6. [Vote] Seasonal Road Posting Res. 15-5
       

 

4. PUBLIC SAFETY - Fritz H. Gohl
1. Monthly Report 4. [Vote] Contract w/Complex Network Solutions Res . 15-7
2. [Vote] Dispatch Outsource Res. 15-6 5. [Vote] Contract w/Xerillion for IT, Support & Network Res .15-2
3. [Vote] Surplus Property Ord. 15-5 6. Competitive Race Ord. 14-15 Review
       

 

5. BUILDING & ZONING - Joseph S. Messer
1. Permit Report 4. [Vote] 2015 Official Zoning Map Res. 15-8
2. Enforcement Report 5. [Vote] Amendment Special Use, Polo Club Res. 15-6
3. ZBA Monthly Report    
       

 

6. PLANNING - Colleen Konicek Hannigan
1. Monthly Report    
       

 

7. INSURANCE - Michael Harrington
1. Monthly Report    
       

 

8. HEALTH, ENVIRONMENT, BUILDINGS & GROUNDS - Michael Harrington
1. Monthly Report 3. HEC Roadside Cleanup April 25,  2015
2. Board of Health Report 4. BACOG Lease Extension
       

 

9. ATTORNEY
1. Pending Litigation Report 2. Personnel Report
       

 

10. ADMINISTRATION - Martin J. McLaughlin
1. Collective Bargain Negotiations Report 2. [Vote] PACE Dial-A-Ride Program  IGA Res.15-10
       
       

 

EXECUTIVE SESSION

 

*Should you wish to provide comments, your advance notice by telephoning the office of the Village Clerk 847.551.3000 is appreciated.

Rules for Public Comment

 

 

 

 

 

AGENDA