McHenry Times

Village of Cary Board of Trustees will meet Nov. 5

Here is the agenda provided by the board:

I. Call to Order

II. Roll Call

III. Pledge of Allegiance

IV. Open Forum

The public is invited to make an issue-oriented comment on any matter of public concernnot otherwise on the agenda.

V. Mayor's Report

A. Employee Recognition - Anthony Norwood, Public Works Department, 1-Year Employment Anniversary

VI. Consent Agenda

I will entertain a motion to approve Consent Agenda Items A-E as shown on the Villagewebsite and as displayed on the video monitor during the Village Board meeting.

A. Consider for Approval the Warrant Dated November 5, 2024

B. Consider for Approval the October 15, 2024, Village Board Meeting Minutes

C. Consider for Approval Closing W. Main Street for the Cary-Grove Chamber of Commerce's Merry Cary Holiday Parade and Festival on Sunday, December 8, 2024

D. Consider for Approval a Resolution Authorizing the Village Administrator to Approve a Contract for Phase 2 SCADA Upgrades with Concentric Integration, LLC, Crystal Lake, IL, in an Amount not to Exceed $188,150.00 and Authorizing the Village Administrator to Approve a 10% Contingency for Unforeseen Changes in Scope for a Total Project Budget of $206,965.00

E. Consider for Approval an Ordinance Authorizing the Village of Cary, McHenry County, Illinois, to Borrow Funds from the Public Water Supply Loan Program

VII. Items for Separate Action

A. Consider for Approval a Resolution Authorizing a First Amendment to an Intergovernmental Agreement Between the Village of Cary and Cary Consolidated School District No. 26 for the Transfer of the Maplewood Property Subject to Final Attorney Review

VIII. Administrator's Report

IX. Department Head Reports

X. Future Agenda Items and Discussion by Village Board

XI. Adjourn

https://www.caryillinois.com/AgendaCenter/ViewFile/Agenda/_11052024-167