McHenry Times

Village of Huntley Village Board met June 13

Here is the agenda provided by the board:

1. Call to Order

2. Roll Call

3. Pledge Of Allegiance

4. Public Comments

5. Administration of the Oath of Office : Linda Hooten, Chief of Police

6. Consent Agenda

All items listed under Consent Agenda are considered to be routine by the Village Board and may be approved and/or accepted by one motion with a Roll Call Vote. If further discussion is needed, any member of the Board may request that an item be moved off of the Consent Agenda to Items for Discussion and Consideration.

6.1 Consideration - Approval of the May 23, 2024 Village Board Meeting Minutes

6.2 Consideration - Approval of the June 13, 2024 Bill List in the Amount of $762,421.36

6.3 Consideration - Approval of Payout Request No. 1 to Schroeder Asphalt Services, Inc. for the 2024 Street Improvement Program in the Amount of $594,998.82

6.4 Consideration - Approval of Payout Request No. 3 to Boller Construction for the West WWTP Screening Replacement in the amount of $201,313.31

7. Items For Discussion and Consideration

7.1 Conceptual Review - Proposed Site Plan and Building  Elevations for a Pet Crematorium on Lot 2 of the Wing Pointe Commons Resubdivision, Generally Located at the Southwest Corner of Haligus Road and Huntley-Dundee Road

8. Village Attorney's Report

9. Village Manager's Report

10. Village President's Report

11. Unfinished Business

12. New Business

13. Executive Session: (If necessary)

13.1 Property Acquisition, Purchase, Sale, or Lease of Real Estate

13.2 Appointment, Employment, Dismissal, Compensation, Discipline and Performance of an Employee of the Village of Huntley

14. Possible Action on any Closed Session Item

15. Adjournment

https://huntley.diligent.community/document/13344/56illage25323042oard2532302D2532304Aun253230313325323032303234/?printPdf=true&lastModified=638536428990970000