Village of Huntley Board will meet Aug. 24.
Here is the agenda provided by the Board:
1. Call to Order
2. Pledge of Allegiance
3. Public Comments
4. Consent Agenda:
a) Approval of an Ordinance Providing for the Issue of a $3,000,000 Debt Certificate of the Village of Huntley to Finance Upgrades to the East and West Wastewater Treatment Facilities and Authorizing the Sale of Such Certificate to American Community Bank and Trust
b) Approval of Parameters Ordinances Providing Financing Guidelines for PMA and
Bernardi Securities on the Refunding of the Special Service Areas and Approval of the following Special Service Area Refinancing Ordinances:
i. An Ordinance Approving - Special Service Area Number Six (Southwind Subdivision) Special Tax Refunding Bonds, Series 2017 - Not to Exceed $3,500,000
ii. An Ordinance Approving - Special Service Area Number Seven (Southwind Subdivision) Special Tax Refunding Bonds, Series 2017 - Not to Exceed $4,000,000
iii. An Ordinance Approving - Special Service Area Number Eight (Southwind
Subdivision) Special Tax Refunding Bonds, Series 2017 - Not to Exceed $5,000,000
iv. An Ordinance Approving - Special Service Area Number Nine (Wing Pointe Subdivision) Special Tax Refunding Bonds, Series 2017 - Not to Exceed $11,000,000
v. An Ordinance Approving - Special Service Area Number Ten (Heritage of
Huntley) Special Tax Refunding Bonds, Series 2017 - Not to Exceed $7,000,000
c) Approval of a Resolution Approving the Bid Award to Global Water Services for Well #8 WTP Cation Exchange Resin Removal and Replacement in the amount of $78,899.00
d) Approval of Payout Request No. 1 to Arrow Road Construction Company for the 2017 MFT Street Program in the amount of $422,115.12
e) Approval of Payout Request No. 2 in the amount of $105,104.97 to Mauro Sewer
Construction Inc. for 2017 Water Main Replacement Program
f) Approval of the August 24, 2017 Bill List in the amount of $978,352.17
g) Accept and Place on File the Second Quarter 2017 Financial and Investment Reports for the Village of Huntley
5. Items Removed from the Consent Agenda:
6, Village Attorney’s Report
7. Village Manager's Report
8. Village President's Report
9. Unfinished Business
10. New Business
11. 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 of the Village of Huntley
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
12. Possible Action on any Closed Session Item
13. Adjournment
https://www.huntley.il.us/document_center/Government/Agendas/Village%20Board/2017/08.24.17%20VB%20Agenda.pdf
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