The Lake in the Hills Village Board will meet at 7:30 p.m. Thursday.
The Lake in the Hills board of trustees meets at 7:30 p.m. on the second and fourth Thursday of every month, except November and December when they meet only on the second Thursday.
Here in the meeting agenda as provided by Lake in the Hills:
Agenda
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Public Comment on Agenda Items Only
5. Consent Agenda
A. Motion to accept and place on file the minutes of the May 24, 2016 Committee of the Whole meeting.
B. Motion to accept and place on file the minutes of the May 26, 2016 Village Board meeting.
6. Omnibus Agenda
A. Motion to approve and authorize the Village President to execute the Intergovernmental Agreement between McHenry County and the Village of Lake in the Hills to become a member of the McHenry County Sheriff SWAT. Team.
B. Motion to approve the IDOT Resolution for Maintenance of Streets and Highways by Municipality under the Illinois Highway Code for the 2016 Street Resurfacing Program at a cost of $786,000.00.
C. Motion to approve the Task Order with HR Green to perform Construction Supervision Services for the 2016 Street Resurfacing Program at a cost not to exceed $40,000.00 and authorize the Village President to execute the IDOT Maintenance Engineering to be Performed by a Consulting Engineer form.
D. Motion to accept the bid and award a contract to Geske and Sons for the 2016 MFT Street Resurfacing Road Project in the amount of $639,640.83.
E. Motion to approve Progress Payment 1 for $23,860.00 to Municipal Well & Pump for work completed to date on the Well 15 Motor Repair.
F. Motion to authorize Change Order No. 3 for a credit of ($2,191.19) to Municipal Well & Pump for work completed to date on the Well 14 Motor Replacement Project.
G. Motion to approve Progress Payment 2 (final) for $166,831.31 to Municipal Well & Pump for work completed on the Well 14 Motor Replacement Project.
7. Approval of the June 10, 2016 Schedule of Bills
General Fund $ 101,312.46
Special Service Area #1 Fund $ 722.08
Special Service Area #2 Fund $ 11,376.72
Special Service Area #4A Fund $ 3,558.49
Special Service Area #4B Fund $ 404.60
Special Service Area #5 Fund $ 9,636.56
Special Service Area #6 Fund $ 2,932.32
Special Service Area #15 Fund $ 527.35
Water Capital Fund $ 13,259.80
Water O & M Fund $ 202,879.51
Airport O & M Fund $ 1,230.56
Total of All Funds $ 347,840.45
8. Department Head Reports
9. Board of Trustees Reports
10. Village President's Report
11. Committee Reports
12. Communications and Petitions
13. Unfinished Business
14. New Business
15. Audience Participation
16. Adjournment
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