Village of Arlington Heights President and Board of Trustees met March 5.

By Angelica Saylo Pilo

Mar 7, 2018

Here is the agenda provided by the Board:

I. Call To Order

Ii. Pledge Of Allegiance

A. Presentation of the Colors by Cub Scout Pack #129 from Southminster Presbyterian Church

Iii. Roll Call Of Members

Iv. Approval Of Minutes

A. Committee of the Whole 02/05/2018

B. Village Board 02/19/2018

V. Approval Of Accounts Payable

A. Warrant Register 02/28/2018

Vi. Recognitions And Presentations

A. Recognition of Friends of the Library 50th Anniversary

Vii. Public Hearings

Viii. Citizens To Be Heard

Anyone wishing to speak on a subject not on the Agenda should fill out a card, located in the back of the room, and hand it to the Village Clerk. Please limit your comments to three minutes.

Ix. Old Business

X. Consent Agenda

This Agenda consists of proposals and recommendations that, in the opinion of the Village Manager, will be acceptable to all members of the Board of Trustees. The purpose of this Agenda is to save time by taking only one roll call vote instead of separate votes on each item. Consideration of this Consent Agenda will be governed by the following rules and procedures prior to roll call vote:

1. Any Trustee who wishes to vote "no" or "pass" on any Consent Agenda items should so indicate.

2. Upon the request of any one Trustee, any item will be removed from the Consent Agenda and considered separately after adoption of the Consent Agenda.

3. Citizens in the audience may ask to remove any item on this Consent Agenda.

4. One roll call vote will be taken and will cover all remaining Consent Agenda items.

Consent Approval Of Bids

A. Annual Computer Replacement Program

Consent New Business

A. 2018 Budget Encumbrance

B. 2017 Year-End Budget Adjustments

Consent Legal

A. A Resolution Accepting a Plat of Easement for Public Sidewalk

(Two feet of existing public sidewalk at 218 S. Evergreen Ave.)

Consent Petitions And Communications

A. Permit Fee Waiver - Arlington Heights Park District