Agenda

VILLAGE OF BARRINGTON HILLS
Board of Trustees
Notice of Meeting
May 23, 2016
6:30p.m.

 

CALL TO ORDER & ROLL CALL

 

PLEDGE OF ALLEGIANCE

 

PUBLIC COMMENTS*

 

1. APPROVAL OF MINUTES
1. [Vote] Minutes April 25, 2016    

 


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] Amending Designated Depositories for Village Funds Ord. 16 - 10    
6. [Vote] Designating Accounts, Agencies, or Brokers for Investment of Village Funds Ord. 16 - 11    
7. [Vote] Authorizing Execution of a Tri-Party Pledge Depository Agreement with BMO Harris and Bank of America Res. 16 - 14    
8. [Vote] Authorizing Execution of Documents as Required to Designate Authorized Signatories with CIT Bank NA Res. 16 - 15    

 

3. ROADS AND BRIDGES - Brian D. Cecola
1. Monthly Report    
2. [Vote] Cuba Road Bridge Construction and Construction Engineering Local Agency Agreement Amendment Res 16 - 16    
3. [Vote] Authorizing the Issuance of Notice of Award for the 2016 Road Program Project by the Village of Barrington Hills, IL Res. 16 - 17    
4. RFP for Engineering Services    
5. Utility Vehicle Discussion    

 

4. PUBLIC SAFETY - Brian D. Cecola
1. Monthly Report    
2. [Vote] Authorizing Disposal of Personal Property Owned by the Village of Barrington Hills Ord. 16-12    
3. Target Shooting Ordinance Discussion    

 

5. BUILDING & ZONING - Colleen Konicek Hannigan
1. Permit Report 3. ZBA Monthly Report
2. Enforcement Report 4. ZBA Assignment Discussion
       

 

6. PLANNING - Michelle Nagy Maison
1. Monthly Report    

 

7. INSURANCE - Michael Harrington
1. Monthly Report    

 

8. HEALTH, ENVIRONMENT, BUILDINGS & GROUNDS - Michael Harrington & Fritz Gohl
1. Monthly Report 2. Board of Health Report

 

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

 

10. ADMINISTRATION - Martin J. McLaughlin
1.

[Vote] Appointments Heritage & Environs Committee
Neil Fern (Chairman) 1 Year Term
Johanna Croll 1 Year Term
Donato Cantalupo 1 Year Term
Robin VanCastle 1 Year Term
Lorraine Briggs 1 Year Term
Daniel Mjolsness 1 Year Term
Suzy Mogler 1 Year Term
Erin Vondra 1 Year Term
Liz Olsen 1 Year Term

   
2. Village Website    

 

EXECUTIVE SESSION

 

10. REFERRED FROM EXECUTIVE SESSION
1. [Vote] Executive Minutes April 25, 2016    

 

*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

 

 

 

 

 

AGENDA