Village of Hainesville Board met April 25.
Here is the agenda provided by the Board:
Call to Order by Presiding Officer
Pledge of Allegiance to the Flag
Roll Gall
Establishment of Quorum
Approval of Agenda
Public Comments
(All items under Omnibus Vote Agenda are considered to be routine in nature and will be enacted by one Motion. There will be no separate discussion of these items unless a Trustee so desires. ln which event, the discussion will be the first item of business after the Omnibus Vote Agenda).
1. A Motion to Approve the April 1st,2017 Regular Board Meeting Minutes
2. A Motion to Approve the April 25th, 2017 Bills Payable for $55,043.54
Reports and Communications from Mayor and other Officers:
l. Village Engineer
2. Attorney
3. Public Works
4. Police Chief
a. Annual Hainesville Report for Grayslake Police Service
5. Treasurer
6. Clerk
7. Mayor
Great Age Club and any Other General Announcements
Business
1. Estimate of Revenue Fiscal Year 2018
2. Appropriation Ordinance Fiscal Year 2018
3. Budget Fiscal Year 2018
4. American Tower Lease Renewal- 80 N. Hainesville Road
5. A Resolution Endorsing the Metropolitan Mayors Caucus' Greenest Region Compact 2
6. An Ordinance Authorizing the Abrogation (Release) of Certain Easements and the Establishment of an lngress/Egress Easement
7. Call One Phone Renewal - 1 year
8. An Ordinance Authorizing the Disposalof Personal Property No Longer Necessary or Useful to the Village
Executive Session
1. Review of Executive Session Minutes in Accordance with OMA Section 2 (c) (21)
2. Personnel
3. Probable Litigation
4. Acquisition/Sale of Property
Matters from Executive Session to be Voted on
1. A Resolution Authorizing the Destruction of Closed Session Audio Recordings
Adjournment
http://hainesville.org/wp-content/uploads/minutes-agendas-newsletters/Agenda-Reg_2017-04-25.pdf
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