McHenry Times

Village of Bull Valley Board of Trustees met June 28.

Here is the agenda provided by the Board:

Call to Order

Roll Call

Approval of attendance of Trustee Matt Kantecki by audio conferencing

Public Comment Period, 3 minutes per person/30 minutes total

Additions or Changes to Agenda

Approval of Previous Minutes

Consent Agenda:

Village Administrator and Code Enforcement Report

Village Clerk Report

Administrative Assistant Report

Appointment of Michelle McNeil to Planning and Zoning Commission

Discussion and Action on Motor Fuel Tax Resolution

Discussion and Action on Boundary Agreement with Woodstock

Discussion and Action on Prevailing Wage Ordinance

Update on penalty for late audit

Liaison Reports:

Finance: Kurt Kleinschmidt

Financial Statements/Accounts Payable

Preliminary discussion of Appropriations Ordinance

Roads: Ed Ellinghausen

Status of STP grants and roadwork for BV and CS Roads

Discussion of issues and possible decision on Bolorea Meadow

Public Safety: Pete Helms

Greenwood Village Assistance

Parks and Grounds: Maggie Bailey

First meeting of new Parks Committee

New Mower purchase

Planning and Zoning: Peg O'Brien

First meeting of new P&Z Commission

Stickney House Foundation: Pete Helms

Community Development/Annexations: Matt Kantecki eVergent proposal

Executive Session Executive Session under 5 ILCS 120/2(c)(1) and 5 ILCS 120/2(11)

(c)(1) The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.

(11) Litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting.

Trustee comments/Future topics/ Announcements

Adjournment

http://www.villageofbullvalley.org/Meetings.aspx?p=A