Village of Lake in the Hills Board of Trustees met March 26
Here is the agenda provided by the board:
1. Call to Order
2. Roll Call
3. Pledge of Allegiance
4. Presentation – Employee Years of Service Award
5. 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.
6. 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 March 12, 2026 Board of Trustees meeting.
B. Motion to approve the March 27, 2026 Schedule of Bills, total of all funds in the amount of $215,934.21.
C. Motion to approve the February 2026 Manual Bills, total of all funds in the amount of $1,917,045.24.
D. Motion to approve a one-year extension of the Master Service Agreement with DeKind Computer Consultants, Inc. for professional information technology services with a one-year base cost of $126,000.00.
E. Motion to award a contract for 2026 Gas and Diesel Fuel Services to Al Warren Oil Co., Inc., in an amount not to exceed $251,357.46.
F. Motion to award a contract to Knapheide Equipment for two Ford F-350 Equipment Purchases and Installations in the amount of $50,473.00.
7. Items for Discussion and Consideration
The Board may combine multiple items in the same motion. A Trustee may at any time request that the combined action be voted upon in separate motions.
ADMINISTRATION
A. Ordinance Approving Sixth Addendum to the Push Tax Tolling Agreement.
B. Waive Competitive Bidding and approve a Contract with Windy City Amusements.
COMMUNITY DEVELOPMENT
C. An Ordinance granting a Conditional Use and Approval of a Development Plan for a Car Wash at 240 N. Randall Road.
D. A Resolution in support of Municipal Zoning and Housing Authority.
E. A Resolution in support of Designation of an Opportunity Zone within the Village of Lake in the Hills
PUBLIC WORKS
F. Approval of Contract for Emergency Well 14 Pump Repair and Approval of the Associated Budget Amendment.
8. Village Administrator and Department Head Reports
9. Board of Trustees Reports
10. Village President’s Report
A. Proclamation – Autism Awareness & Acceptance Day.
11. Unfinished Business
12. Motion to enter into Closed Session to discuss possible Litigation pursuant to 5/ILCS 120/2(c)(11).
13. New Business
14. Adjournment
https://www.lith.org/home/showpublisheddocument/6165/639096170346935724
