McHenry Times

Village of Lake in the Hills Board of Trustees met Aug. 27.

Here is the agenda provided by the board:

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 August 11, 2020 Committee of the Whole meeting.

B. Motion to accept and place on file the minutes of the August 13, 2020 Village Board meeting.

6. Omnibus Agenda

The Omnibus Agenda is comprised of several items which will be acted upon in one Motion unless any Trustee wishes to remove one or more items from the Omnibus Agenda. For members of the public, the agendas have been posted and copies are available during the meeting if you are not sure what items are included on the Omnibus Agenda. Let staff know if you wish to obtain a copy before the Board takes action on the Omnibus Agenda.

A. Motion to approve adopting Addendum to the Personnel Rules and Regulations Section III Benefit Leave.

B. Motion to accept the bid and award a contract to Telecomm Innovations Group for the Lake in the Hills Telephone System Replacement Project in the amount of $54,181.00.

C. Motion to pass Ordinance No. 2020- ____, An Ordinance Granting a Conditional Use for Mentally and Physically Challenged Students at 970 East Oak Street, on Parcel 19-30-332- 004.

7. Approval of the August 28, 2020 Schedule of Bills

General Fund $ 178,951.28

Motor Fuel Fund $ 31,294.90

Special Service Area #2 Fund $ 3,640.00

Capital Improvement Fund $ 253,777.00

Water O&M Fund $ 33,034.96

Airport O&M Fund $ 2,610.53

Total of All Funds $ 503,308.67

Approval of the July 2020 Manual Bills

General Fund $ 669,847.64

Motor Fuel $ 18,131.63

Special Service Area #5 Fund $ 64.26

Water O & M Fund $ 109,617.74

Airport O & M Fund $ 15,377.36

Health Insurance Fund $ 5,386.35

Total of All Funds $ 818,424.98

8. Village Administrator and Department Head Reports

9. Board of Trustee’s Reports

10. Village President's Report

A. Re-appointment – Parks & Recreation Board – Sai Sivakumar (08-27-20 to 08-22-24)

B. Re-appointment – Parks & Recreation Board – Wendy Anderson (08-27-20 to 08-22-24)

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

https://www.lith.org/Home/ShowDocument?id=1568