Board of Trustees Meeting

AGENDA

CALL TO ORDER & ROLL CALL

PLEDGE OF ALLEGIANCE

35 Year Service Award ~ Robert “Bob” Kosin
PUBLIC COMMENTS

1. MINUTES
1. [Vote] Minutes July 24, 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
2. IDOT – IL 62 Phase I Report

4. PUBLIC SAFETY – Brian D. Cecola
1. Monthly Report
2. [Vote] Approving the Village’s Continued Participation in the Cook County Major Case Assistance Team and Associated Amended By-Laws and Amended Intergovernmental Agreement Res. 17 –

5. BUILDING & ZONING – Colleen Konicek Hannigan
1. Permit Report
2. Enforcement Report
3. ZBA Monthly Report
4. [Vote] Amending the Duties and Authority of the Village Building and Zoning Enforcement Officer as set forth in Title 1 Chapter 6 of the Village Code Ord. 17 –

6. PLANNING – Michelle Nagy Maison
1. Monthly Report

7. INSURANCE – Robert M. Zubak
1. Monthly Report

8. HEALTH, ENVIRONMENT, BUILDINGS & GROUNDS – Paula Jacobsen & Robert M. Zubak
1. Monthly Report
2. Board of Health Report
3. Refuse Container Cover

9. ATTORNEY – Patrick Bond
1. Pending Litigation Report
2. Personnel Report
3. [Vote] Disconnecting Certain Property Identified by the Common Address 2400 Spring Creek Road from the Village of Barrington Hills Ord. 17 –

10. ADMINISTRATION – Martin J. McLaughlin
1. [Vote] Appointment – Plan Commission
Gillian Stoettner – Term 4/2019
2. Unincorporated Cook County Proposal for Cell Tower
3. The Hills Are Alive 2017

EXECUTIVE SESSION

11. REFERRED FROM EXECUTIVE SESSION
1. [Vote] Executive Session Minutes July 24, 2017
2. [Vote] Authorizing the Execution of a Settlement and Mutual Release of the Litigation Entitle Jason Strong v. Tessmann Et Al. Cas No. 16 CV 4885 Res. 17-

ADJOURNMENT