McHenry Times

The Huntley Village Board met Dec. 1 to approve payout requests.

Here is the meeting's agenda, as provided by the board:

The Huntley Village board meets at 7 p.m. every Thursday, except for the fifth Thursday of any month, at 10987 Main St.

LIC MEETING NOTICE AND AGENDA VILLAGE OF HUNTILEY VILLAGE BOARD MEETING

THURSDAY, DECEMBER 1, 2016 7:00 P.M.

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Public Comments

5. Public Hearing: Truth in Taxation Public Hearing Before the Corporate Authorities of the Village

of Huntley, McHenry and Kane Counties, IL for the 2016 Property Tax Levy

6. Items For Discussion and Consideration:

a. Approval of October 27, 2016 Village Board, November 3, 2016 Village Board, November 17, 2016 Liquor Commission and November 17, 2016 Village Board Meeting Minutes

b. Approval of the December 1 Bill List in the amount of $540,483.95

c. Consideration - Approval of Payout Request No. 3 and Final to Arrow Road Construction Company for the 2016 MFT Street Program in the amount of $43,308.50

d. Consideration - Approval of Payout Request No. 1 in the amount of $306.299.28 to J. Congdon Sewer Service Inc. for 2016 Water Main Replacement Program

e. Consideration - Approval of a Resolution to Accept and Place on File the Village of Huntley Village Board and Advisory Board Meeting Date and Holiday Schedule for 2017

7. Village Attorney's Report

8. Village Manager's Report

9. Village President's Report

10. Unfinished Business

11. New Business

12. Executive Session

?) b) c) d)

e)

Probable or Imminent Litigation and Pending Litigation

Contractual

Property Acquisition, Purchase, Sale or Lease of Real Estate Appointment, Employment, Dismissal, Compensation, Discipline and Performance of an Employee of the Village of Huntley

Collective Bargaining

f) Appointment, Discipline or Removal of Public Officers g) Appointment of a Public Officer h) Review of Closed Session Minutes

i) Other

13. Possible Action on any Closed Session Item

14. Adjournment