Board of Trustees Meeting

CALL TO ORDER & ROLL CALL

PLEDGE OF ALLEGIANCE

PUBLIC COMMENTS

1. MINUTES
1. [Vote] Minutes May 23, 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. Cuba Township Services IGA
3. Engineering Services RFQ Update

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-
3. [Vote] Authorizing the Honor Ride by the Village of Barrington Hills Res. 17-

5. BUILDING & ZONING – Colleen Konicek Hannigan
1. Permit Report
2. Enforcement Report
3. ZBA Monthly Report
4. [Vote] Granting an Amendment to a Special Use Permit Allowing for the Establishment of a Montessori School at the Chapel, 180 Hawthorn Road Ord. 17-
5. [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
2. IGA Barrington Hills Park District

8. HEALTH, ENVIRONMENT, BUILDINGS & GROUNDS – Paula Jacobsen & Robert M. Zubak
1. Monthly Report
2. Board of Health Report
3. [Vote] Authorizing the Execution of a Proposal with Jacob & Hefner Associates for Environmental Services to Secure IEPA Authorized Closure of an Existing Underground Storage Tank Site on Village Property

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

10. ADMINISTRATION – Martin J. McLaughlin
1. [Vote] Authorizing the Execution of a General Communications Purchase Agreement with Call One Networks, LLC for Acquisition of a Telephone System and Service Res. 17 –

EXECUTIVE SESSION
11. REFERRED FROM EXECUTIVE SESSION

ADJOURNMENT