Village of Lake in the Hills Board of Trustees met Jan. 27.
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Public Comment
The public is invited to make an issue-oriented comment on any matter of public concern. The public comment may be no longer than 3 minutes in duration.
5. Consent Agenda
A. Motion to accept and place on file the minutes of the January 11, 2022 Committee of the Whole meeting
B. Motion to accept and place on file the minutes of the January 13, 2022 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 award the purchase of the 2022 Laptops and Desktops to CDW Government, LLC in the amount of $36,860.55.
B. Motion to award a contract to Champion Paving for the 2022 Asphalt Parking Lot and Bike Path Replacement projects for an amount not to exceed $195,415.00.
C. Motion to award a contract to Russo Power Equipment for the purchase and delivery of an Equipment Trailer for an amount not to exceed $31,500.00.
D. Motion to approve the purchase of a Mini-Excavator from Atlas Bobcat through the Sourcewell Purchasing Cooperative in the amount of $57,246.00.
E. Motion to approve a Solar Project Lease Agreement Extension with LITH CS, LLC, an affiliate of BAP Power Corporation d/b/a Cenergy Power.
F. Motion to pass Ordinance No. 2022-___, An Ordinance Approving an amended Master Contract with Crawford, Murphy, and Tilly, Inc. for Engineering Services at the Lake in the Hills Airport.
7. Approval of the January 28, 2022 Schedule of Bills for FY21
General Fund $ 58,712.48
Motor Fuel Fund $ 3,367.24
Lakes Project Fund $ 1,147.50
Capital Improvement Fund $ 57,060.78
Water O & M Fund $ 8,107.78
Airport O & M Fund $ 2,097.61
Total of All Funds $ 130,493.39
Approval of the January 28, 2022 Schedule of Bills for FY22
General Fund $ 38,513.70
Total of All Funds $ 38,513.70
Approval of the December 2021 Manual Bills
General Fund $ 556,541.02
Special Service Area #5 Fund $ 88.33
Water O&M Fund $ 62,174.60
Airport O&M Fund $ 10,234.51
Health Insurance Fund $ 27,131.37
Total of All Funds $ 656,169.83
8. Village Administrator and Department Head Reports
9. Board of Trustees Reports
10. Village President's Report
11. Unfinished Business
12. New Business
13. Adjournment
https://www.lith.org/home/showpublisheddocument/3061/637787206279430000
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