Village of Huntley Board of Trustees met June 14.
Here is the agenda provided by the Board:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Public Comments
5. Items For Discussion and Consideration:
a) Consideration - Approval of the June 14, 2018 Bill List in the amount of $1,287,563.79
b) Transmittal - Comprehensive Annual Financial Report (CAFR) for the Fiscal Year End December 31, 2017
c) Discussion - Policy Direction Regarding Business District Program Implementation
d) Consideration – A Resolution Authorizing Acceptance of a Proposal from Arrow Road
Construction Co. to Complete Edge Mill & HMA Overlay in the Amount Not to Exceed $54,000.00 and Waiving Competitive Bidding
e) Consideration - A Resolution Approving the Purchase of Lighting Materials for the Village of Huntley 2018 LED Lighting Incentive Program and Waiving Competitive Bidding
f) Consideration – An Ordinance Approving an Amendment to Chapter 155: Subdivision Regulations to Modify the Allowed Width of Driveway Approaches
g) Consideration - A Resolution Adopting a New Purchasing Manual for the Village of Huntley
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 anEmployee 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/2018/06.14.18%20VB%20Agenda.pdf