Board of Trustees Meeting

CALL TO ORDER & ROLL CALL
PLEDGE OF ALLEGIANCE

EXECUTIVE SESSION – Personnel 5 ILCS 120/2(c)1, Possible or Pending Litigation 5 ILCS 120/2(c)11, Minutes Lawfully closed 5 ILCS 120/2(c)21

PUBLIC COMMENTS

1. MINUTES
1. [Vote] Minutes November 20, 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
5. [Vote] For the Levy and Assessment of Taxes for the Fiscal Year Beginning January 1, 2017 and Ending December 31, 2017 Ord. 17 –

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

4. PUBLIC SAFETY – Brian D. Cecola
1. Monthly Report
2. [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] Amending Title 5, Zoning Regulations Set Forth in Chapter 6 Business Districts Regarding Special Uses in the BP Business District 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

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

10. ADMINISTRATION – Martin J. McLaughlin
1. [Vote] Adopting a Text Amendment to Title 1, Administration, Section 1-10-5 of the Village Code Relating to Village Board Meetings Ord. 17 –
2. [Vote] Adopting a Regular Meeting Calendar for 2018 Res. 17-
3. [Vote] Barrington Area Council of Governments Legislative Platform 2018
4. [Vote] Affirming a Policy Prohibiting Sexual Harassment Enacted by the Village of Barrington Hills Res. 17 –
5. [Vote] Appointing Anna Paul to the Position of Acting Director of Administration for the Village of Barrington Hills Res. 17 –
6. [Vote] Appointing Nikki Panos as Village Clerk of the Village of Barrington Hills Res. 17 –
7. [Vote] Proclamation Congratulating Robert Kosin upon his Retirement for the Village of Barrington Hills Res. 17 –

11. REFERRED FROM EXECUTIVE SESSION

1. [Vote] Executive Session Minutes November 20, 2017

ADJOURNMENT