McHenry Times

Lake in the Hills Board of Trustees will meet at 7:30 p.m. Thursday, March 9.

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 is the agenda as provided by Lake in the Hills:

PUBLIC MEETING NOTICE AND AGENDA

BOARD OF TRUSTEES MEETING

MARCH 9, 2017

7:30 P.M.

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 February 21, 2017 Committee of the Whole meeting.

B. Motion to accept and place on file the minutes of the February 23, 2017 Village Board meeting.

6. Omnibus Agenda

A. Motion to pass Ordinance 2017- ____, An Ordinance Authorizing the Disposal of Surplus property Owned by the Village of Lake in the Hills.

B. Motion to pass Ordinance 2017- ____, An Ordinance Amending Chapter 53, Lake in the Hills Airport Minimum Standards, of the Lake in the Hills Municipal Code.

C. Motion to approve and authorize the Village President to execute the Lease Amendment for the Airport Office space with S&K Aviation.

D. Motion to approve and authorize the Village President to execute the Sublease Agreement for Airport Office space with World Resolutions, LLC.

E. Motion to approve and authorize the Village President to execute the Commercial Services Activity Agreement with World Resolutions, LLC.

F. Motion to approve and authorize the Village President to execute an Agreement with Crawford, Murphy, and Tilly Inc. to provide Design Services for the preparation of an Easement, for a cost not to exceed $12,400.00.

7. Approval of the March 10, 2017 Schedule of Bills

General Fund $ 76,837.12

Water O & M Fund $ 18,623.16

Airport O & M Fund $ 22,827.62

Total of All Funds $ 118,287.90

8. Village Administrator and Department Head Reports

9. Board of Trustee’s Reports

10. Village President's Report

11. Unfinished Business

12. New Business

13. Audience Participation

The public is invited to make an issue-oriented comment on any matter of public concern not otherwise on the agenda. The public comment may be no longer than 3 minutes in duration.

14. Adjournment