Huntley Village Board will meet at 7 p.m. Thursday, Feb. 9.
The Huntley Village board meets at 7 p.m. every Thursday, except for the fifth Thursday of any month, at 10987 Main St.
Here is the agenda as provided by Huntley:
VILLAGE BOARD MEETING THURSDAY, FEBRUARY 9, 2017
7:00 P.M.
. Call to Order
. Pledge of Allegiance
. Public Comments
. Consent Agenda:
Approval of the January 12, 2017 Village Board Meeting Minutes
Authorization for the Huntley Park District to Construct a Storage Shed on Village Property and enter into a multi-year Letter of Understanding for the use of Village owned property / Donald Drive Field
Authorization to refer a Proposed Annexation and Site Plan for the Tee 2 Green Indoor Golf - Outdoor Entertainment Center located at 11173 Dundee Road to begin the formal development review and approval process
Approval of a Resolution Authorizing an Intergovernmental Agreement with the State of Illinois Appropriating Funds for the Route 47 Multi-Use Path Construction and Intersection Improvement Project
Approval of a Resolution Authorizing Submittal of a Project Application for CMAQ/TAP funds for the Reed Road Multi-Use Path
Approval of Payout Request No. 2 and Final in the amount of $37,214.75 to J. Congdon Sewer Service Inc. for 2016 Water Main Replacement Program
Approval of Payout Request No. 7 and Final in the amount of $78,046.06 to Alliance Contractors Inc. for the Downtown Streetscape Improvements
Approval of the February 9, 2017 Bill List in the amount of $400,801.22
. Items Removed from the Consent Agenda:
Approval the January 19, 2017 Committee of the Whole Meeting Minutes
. Village Attorney's Report
. Village Manager's Report
. Village President's Report
Unfinished Business
New Business
Executive Session
a) Probable or Imminent Litigation and Pending Litigation
b) Contractual
c) Property Acquisition, Purchase, Sale or Lease of Real Estate
d) Appointment, Employment, Dismissal, Compensation, Discipline and Performance of an Employee of the Village of Huntley
e) Collective Bargaining
f) Appointment, Discipline or Removal of Public Officers
g) Appointment of a Public Officer
h) Review of Closed Session Minutes
i) Other Possible Action on any Closed Session Item
Adjournment