The Huntley Village Board met as committee of the whole June 2.
All members of the Huntley Village Board are members of the committee of the whole, which reviews and approves items to be placed for vote on the village board agenda. The committee of the whole meets at 7 p.m. on the first and third Thursday of the month.
Here is the agenda as provided by Huntley:
1. Call to Order
2. Pledge of Allegiance
3. Public Comments
4. Items For Discussion
Discussion- Approval of the April 28, 2016 Village Board, May 5, 2016 Committee of the Whole and May 12, 2016 Village Board Meeting Minutes
Discussion- Approval of the June 9, 2016 Bill List in the amount of $333,320.17
Discussion- Consideration of a Resolution Approving a Temporary Use Permit for Trinity Lutheran Church to Hold an Oktoberfest August 26th- August 28th 2016 and Temporary Sign Request
Discussion - Consideration of an Ordinance for the Approval and Issuance of a Class "E" Liquor License; Trinity Evangelical Lutheran Church- Oktoberfest
Discussion- Consideration of an Amendment for Tent Size and Street Closure Dates for Vet Fest
Discussion- Consideration of a Resolution approving the Centegra Health System Family Health Fest- Centegra Health Care Campus- 10450 Algonquin Road
Discussion - Policy Direction Regarding Sidewalk Cafes on the Public Rights-of-Way
Discussion- Consideration of a Resolution Awarding a Contract to Revize Software\r\nSystems for the 2016 Website Update Project for the Village of Huntley and Huntley First! Websites
Discussion- Consideration of a Resolution Authorizing Submittal of Project Applications to the Illinois Department of Transportation for the Illinois Transportation Enhancement Program (ITEP)
Discussion - Consideration of a Resolution for Approval of Change Order No. 1 to Arrow Road Construction Company in an amount not to exceed $40,000.00 for the 2016 Street Improvement Program
Discussion- Approval of Payout Request No. 1 (Final) in the amount of $34,607.88 to Behm Pavement Maintenance Inc. for the 2016 Crack Sealing Project
5. Village Attorney's Report
6. Village Manager's Report
7. Village President's Report
8. Unfinished Business
9. New Business
10. 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 ofthe Village ofHuntley
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
11. Possible Action on any Closed Session Item
12. Adjournment
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