Village of Barrington Hills Board of Trustees met May 23.
Here is the agenda provided by the Board:
Call to Order & Roll Call
Pledge of Allegiance
Public Comments*
1. Approval of Minutes
1.[Vote] Minutes April 24, 20172.[Vote] Special Meeting Minutes May 2, 2017
2. Finance - Bryan C. Croll
1.[Vote] Village Treasurer’s Report4.[Vote] Bills
2.[Vote] Police Pension Board’s Report5.[Vote] Accept Audit for FY 2016
3.[Vote] Overtime Report6.[Vote] Amending the Designated Depositories for Village Funds Ord. 17 -
3. Roads and Bridges - Brian D. Cecola
1.Monthly Report3.[Vote] Authorizing the Issuance of Notice of Award for the 2017 Road Program Project by VBH Res. 17 -
2.Cuba Township Services IGA4.RFQ Update
4. Public Safety - Brian D. Cecola
1.Monthly Report
2.[Vote] Authorizing Disposal of Personal Property Owned by Barrington Hills Ord. 17 -
3.IGA Barrington Hills Park District
5. Building & Zoning - Colleen Konicek Hannigan
1.Permit Report3.ZBA Monthly Report
2.Enforcement Report
6. PLANNING - Michelle Nagy Maison
1.Monthly Report2.Community Unit School District 220 IGA
7. INSURANCE - Robert M. Zubak
1.Monthly Report
8. Health, Environment, Buildings & Grounds - Paula Jacobsen & Robert M. Zubak
1.Monthly Report3.[Vote] Pollinators Garden Registration - Dundee Township
2.Board of Health Report
9. Attorney - Patrick Bond & Mary Dickson
1.Pending Litigation Report2.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 -
2.[Vote] Authorizing the Purchase of Telephone Equipment by the Village of Barrington Hills Res. 17 -
3.[Vote] Authorizing the Execution a Customer Care Support Agreement with Shoretel to Provide Service Support for the Village's Call One Telephone System and Service Res. 17 -
4.[Vote] Establishing the Connectivity Initiative for the Village of Barrington Hills Res. 17 -
5.[Vote] Proclamation of Public Service
6.[Vote] ZBA Appointment
James Root (5 Year)
7.
[Vote] Plan Commission Appointments
Pamela Cools - Chairman Only (1 Year)
Lou Anne Majewski (3 Year)
Julie Joyce (3 Year)
Arnold Cernik (3 Year)
8.[Vote] Heritage & Environs Committee Appointments
Neil Fern - Chairman (1 Year)
Donato Cantalupo (1 Year)
Lorraine Briggs (1 Year)
Suzy Mogler (1 Year)
Erin Vondra (1 Year)
Liz Olsen (1 Year)
Robin VanCastle (1 Year)
9.
[Vote] Board of Health Appointment
Dr. Gwynne Johnston Chairman Only (1 Year)
10.[Vote] Equestrian Commission Appointments
Jane Clement - Chairman (1 Year)
Patti Fahey (1 Year)
Kelcey Roberts (1 Year)
Jessica Underwood (1 Year)
11.
[Vote] Pension Board Appointments
Chris Krzysko, Trustee (Finish 2 Year Term end 4/18)
George Panos, Trustee (Finish 2 Year Term end 4/18)
Executive Session
11. Referred from Executive Session
Adjournment
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