Board of Trustees Meeting

AGENDA

CALL TO ORDER & ROLL CALL

PLEDGE OF ALLEGIANCE

PRESENTATION OF SERVICE AWARDS
TRUSTEE MICHAEL HARRINGTON ~ TRUSTEE FRITZ GOHL

PUBLIC COMMENTS

1. MINUTES
1. [Vote] Minutes March 21, 2017

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

3. ROADS & BRIDGES – Brian D. Cecola
1. Monthly Report

4. PUBLIC SAFETY – Brian D. Cecola
1. Monthly Report
2. [Vote] Authorizing the Torch Run by the Village of Barrington Hills Res. 17 –
3. [Vote] Authorizing Disposal of Personal Property Owned by the Village of Barrington Hills Ord. 17-

5. BUILDING & ZONING – Colleen Konicek Hannigan
1. Permit Report
2. Enforcement Report
3. ZBA Monthly Report
4. [Vote] Granting a Special Use Permit Allowing for the Expansion of an Existing Artificial Lake at 153 Algonquin Road Ord. 17 –

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
3. [Vote] Amending Regulations Regarding Scavengers as Set Forth in Title 7, Chapter 3 in the Village Code Ord. 17-

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

10. ADMINISTRATION – Martin J. McLaughlin
1. RFP for Engineering Services Update

EXECUTIVE SESSION

11. REFERRED FROM EXECUTIVE SESSION

ADJOURNMENT

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.