McHenry Times

Village of Lake in the Hills Board of Trustees met Aug. 24.

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Pledge of Allegiance

4. Public Comment

The public is invited to make an issue-oriented comment on any matter of public concern. The public comment may be no longer than 3 minutes in duration.

5. Consent Agenda

This portion of the agenda contains several items which will be acted upon in one motion unless any Trustee wishes to remove an item. For members of the public, copies of the agenda are available at the entryway.

A. Motion to accept and place on file the minutes of the August 8, 2023 Committee of the Whole meeting.

B. Motion to accept and place on file the minutes of the August 10, 2023 Village Board meeting.

C. Motion to pass Resolution No. 2023- ____, A Resolution Appointing a Delegate and Alternate Delegate to the Intergovernmental Risk Management Agency.

D. Motion pass Ordinance No. 2023- ____, An Ordinance Amending Chapter 33, Liquor Control and Liquor Licensing, Section 33.08B “Number of Licenses Issued” of the Lake in the Hills Municipal Code.

6. Approval of the August 25, 2023 Schedule of Bills

General Fund $ 303,045.23

Special Service Area #1 Fund $ 389.00

Special Service Area #2 Fund $ 5,957.40

Special Service Area #3 Fund $ 6,210.00

Special Service Area #4A Fund $ 865.00

Special Service Area #4B Fund $ 30.00

Special Service Area #5 Fund $ 3,373.30

Special Service Area #6 Fund $ 1,960.96

Special Service Area #15 Fund $ 307.00

Lakes Project Fund $ 5,135.85

Police Facility Fund $ 701.25

Capital Improvement Fund $ 20,695.65

Water O&M Fund $ 77,156.87

Airport O&M Fund $ 613.71

Total of All Funds $ 426,441.22

Approval of the July 2023 Manual Bills

General Fund $ 20,048.35

Payroll Fund $ 727,589.34

Police Seizure Fund $ 2,832.51

Special Service Area #5 Fund $ 96.62

Capital Improvement Fund $ 300.00

Water O&M Fund $ 32,168.80

Airport O&M Fund $ 6,439.13

Health Insurance Fund $ 214,923.04

Total of All Funds $1,004,397.79

7. Village Administrator and Department Head Reports

8. Board of Trustees Reports

9. Village President's Report

A. Re-Appointment - Parks & Recreation Board - Michael Cairns (08-24-23 to 08-22-27)

B. Re-Appointment - Parks & Recreation Board - Brad Wackerlin (08-24-23 to 08-22-27)

C. Proclamation - Payroll Week

10. Unfinished Business

11. New Business

12. Adjournment

https://www.lith.org/home/showpublisheddocument/4164/638282974563930000