McHenry Times

Village of Lake in the Hills Board of Trustees met Jan. 11.

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 

This portion of the agenda contains several items which will be acted upon in one motion unless any Trustee wishes to remove an item. For members of the public, copies of the agenda are available at the entryway. 

A. Motion to accept and place on file the minutes of the December 12, 2023 Tax Levy for SSA #1 meeting. 

B. Motion to accept and place on file the minutes of the December 12, 2023 Tax Levy for SSA #2 meeting. 

C. Motion to accept and place on file the minutes of the December 12, 2023 FY24 Budget Workshop meeting. 

D. Motion to accept and place on file the minutes of the December 12, 2023 Committee of the Whole meeting. 

E. Motion to accept and place on file the minutes of the December 14, 2023 Village Board meeting. 

F. Motion to approve the Intergovernmental Agreement with the County of McHenry with respect to the Reimbursement of costs for the Randall Road Project. 

G. Motion to pass Resolution No. 2024- ____, A Resolution in Support of a Proposal for Dedication of Dome Hill as a Nature Preserve Buffer Addition to Lake in the Hills Fen Nature Preserve. 

H. Motion to pass Ordinance No. 2024- ____, An Ordinance Amending Section 2.16 of Chapter 2 of the Village’s Municipal Code Regulating Remote Attendance at Public Meetings.

I. Motion to pass Ordinance No. 2024- ____, An Ordinance Denying Conditional Uses for Arias Truck Repair at 8545 Pyott Road. 

6. Approval of the January 12, 2024 Schedule of Bills for FY23 

General Fund $ 105,363.29 

Motor Fuel Fund $ 5,257.95 

Lakes Project Fund $ 1,435.00 

Police Facility Fund $ 104,764.64 

Capital Improvement Fund $ 74,222.00 

Water O&M Fund $ 48,022.15 

Airport O&M Fund $ 25,466.98 

Total of All Funds $ 364,532.01 

Approval of the January 12, 2024 Schedule of Bills for FY24 

General Fund $ 685,487.03 

Festival Fund $ 1,000.00 

Total of All Funds $ 686,487.03 

7. Village Administrator and Department Head Reports 

8. Board of Trustees Reports 

9. Village President's Report 

10. Unfinished Business 

11. New Business 

12. Adjournment 

https://www.lith.org/home/showpublisheddocument/4558