Village of Lake in the Hills Board of Trustees met Feb. 24.
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 February 8, 2022 Committee of the Whole meeting
B. Motion to accept and place on file the minutes of the February 10, 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 approve Village support and waivers as described in the January 28, 2022 letter from the Lake in the Hills Rotary Club for their 2022 Lake in the Hills Rockin‘ Rotary Ribfest.
B. Motion to pass Ordinance No. 2022- ____, An Ordinance Authorizing the Disposal of Surplus Property owned by the Village of Lake in the Hills.
C. Motion to award a Contract for the purchase of the Microsoft Office 2021 Licensing to CDW Government, LLC in the amount of $28,042.85.
D. Motion to pass Ordinance No. 2022- ____, An Ordinance Granting Text Amendments to Section 3, “Definitions”, and Section 17, “Home Occupations”, of the Lake in the Hills Zoning Code.
7. Approval of the February 24, 2022 Schedule of Bills for FY21
General Fund $ 8,516.76
Water O & M Fund $ 23,781.80
Airport O & M Fund $ 1,870.00
Total of All Funds $ 34,168.56
Approval of the February 24, 2022 Schedule of Bills for FY22
General Fund $ 107,543.91
Capital Improvement Fund $ 380.00
Water O&M Fund $ 16,935.36
Airport O&M Fund $ 38,084.08
Health Insurance Fund $ 104.00
Total of All Funds $ 163,047.35
January 2022 Manual Bills
General Fund $ 909,465.93
Special Service Area #5 Fund $ 58.28
Water O&M Fund $ 39,735.84
Airport O&M Fund $ 48,727.00
Health Insurance Fund $ 21,777.68
Total of all Funds $1,019,764.73
8. Village Administrator and Department Head Reports
9. Board of Trustees Reports
10. Village President's Report
A. Proclamation – Mayor’s Monarch Pledge
11. Unfinished Business
12. New Business
13. Adjournment
https://www.lith.org/home/showpublisheddocument/3107
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