Board of Trustees Special Meeting

CALL TO ORDER & ROLL CALL

PLEDGE OF ALLEGIANCE

20 Year Service Awards ~ Lt. Curt Underwood & Sgt. Ron Riedel

PUBLIC COMMENTS

1. MINUTES
1. [Vote] Minutes February 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

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

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. Roadside Cleanup April 22, 2017

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

10. ADMINISTRATION – Martin J. McLaughlin
1. [Vote] Resolution Authorizing the Execution of an Amended and Restated Jurisdictional Boundary Agreement with the Village of South Barrington Res. 17 –

6:30 PM | PUBLIC HEARING
11. Annual Appropriation Ordinance for the Fiscal Year Commencing January 1, 2017 and Ending December 31, 2017
PUBLIC MEETING

12. [Vote] Annual Appropriation Ord. for the FY Commencing January 1, 2017 & Ending December 31, 2017 Ord. 17 –

EXECUTIVE SESSION

13. REFERRED FROM EXECUTIVE SESSION

1. [Vote] Executive Session Minutes February 23, 2017

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.