McHenry Times

The Johnsburg Village Board will meet at 7:00 p.m. Tuesday.

The board consists of six trustees and the village president. They make decisions based on committee recommendations and input from village staff. The board meets at 7 p.m. on the first and third Tuesday of each month.

Here is the agenda as provided by Johnsburg:

ROLL CALL

PLEDGE OF ALLEGIANCE

FROM THE FLOOR

OMNIBUS AGENDA

Move to approve the minutes of the June 7, 2016, Regular Meeting of the President and Board of Trustees

Move to approve Ordinance 16-17-08 Granting a Special Use Permit to the property commonly known as 2420 Johnsburg Road.

Move to approve Ordinance 16-17-12 Amending Chapter 9 of the Johnsburg Municipal Code

Disbursements

General Fund $169,167.32

MFT

Waterworks & Sewage Fund $4,087.88

Debt Service/SSA Fund $660.00

Total All Funds $173,915.20

PRESIDENT’S REPORT Committee Appointments

OLD BUSINESS

NEW BUSINESS

-VILLAGE BOARD Move to approve Ordinance 16-17-10 Providing for the Issuance of not to Exceed $750,000 Village of Johnsburg Special Service Area Number 32, Special Tax Bonds, Series 2016 and Providing for the Levy of a Direct Annual Tax on Taxable Property in Such Special Service Area for the Payment of Principal of and Interest on Such Bonds.

-VILLAGE BOARD Move to approve Ordinance 16-17-11 Authorizing the Borrowing of Funds for the General Municipal Corporate Purposes of the Village of Johnsburg, County of McHenry, State of Illinois.

-VILLAGE BOARD Move to approve Intergovernmental Agreement Between the County of McHenry, the Village of Lakemoor and the Village of Johnsburg for the Resolution of Right-of-Ways in the Northeast Quarter of Section 19, Township 45 North, Range 9 East of the Third Principal Meridian in McHenry County, Illinois and Boat Ramps Rights on the Fox River/Chain O’Lakes.

-VILLAGE BOARD Move to approve Intergovernmental Agreement Relating to the Purchase of Boat Ramp Permit Rights on the Fox River/Chain of Lakes

-VILLAGE BOARD Move to accept letter of engagement from Taussig and Associates for Services related to SSA #32

RECESS FOR CLOSED SESSION Move to go into closed session to discuss the appointment, employment, compensation, discipline, performance or dismissal of specific employees of the Village.

MOTIONS FOLLOWING CLOSED SESSION

ADJOURNMENT