Village of Lake in the Hills Board of Trustees met Nov. 9.
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 October 24, 2023 Committee of the Whole meeting.
b. Motion to accept and place on file the minutes of the October 26, 2023 Village Board meeting.
c. Motion to approve the fee waiver request from Kopf Running for their November 23, 2023 Henry’s Thanksgiving Day Hustle 5K & Kids Dash.
d. Motion to waive competitive bidding and authorize the advanced purchase of three Dodge Durango Police Vehicles from Sunnyside Company in the amount of $128,142.00, payable in FY24.
e. Motion to pass Resolution No. 2023- ____, A Resolution Estimating the Amount of the Tax Levy for 2023.
f. Motion to accept and place on file the Village of Lake in the Hills Police Pension Fund Municipal Compliance Report for the Fiscal Year Ended December 31, 2022.
g. Motion to approve the Village of Lake in the Hills Police Pension Fund’s funding request for Fiscal Year 2024 in the amount of $1,017,000.00 to be paid in twelve equal monthly installments of $84,750.00 from any readily available and unrestricted General Fund revenue source.
6. Approval of the November 10, 2023 Schedule of Bills
General Fund $ 129,222.27
Capital Improvement Fund $ 295.00
Water O&M Fund $ 27,777.53
Airport O&M Fund $ 56,692.72
Total of All Funds $ 213,987.52
Approval of the October 2023 Manual Bills
General Fund $ 16,309.67
Payroll Fund $ 569,491.70
Veterans Memorial bund $ 3.63
Special Service Area #5 Fund $ 139.13
Water O&M Fund $ 36,576.54
Airport O&M Fund $ 5,804.49
Health Insurance Fund $ 192,724.01
Total of All Funds $ 821,049.17
7. Village Administrator and Department Head Reports
8. Board of Trustees Reports
9. Village President’s Report
A. Proclamation – Small Business Saturday
10. Unfinished Business
11. New Business
12. Adjournment
https://www.lith.org/home/showpublisheddocument/4439/638349720398500000
