Village of Lincolnshire Board met June 26.

By Ma. Angelica Saylo Pilo

Jun 30, 2017

Here is the agenda provided by the Board:

Call to Order

1.0 Roll Call

2.0 Approval of Minutes

2.1 Approval of the June 12, 2017 Regular Village Board Meeting Minutes

3.0 Reports of Officers

3.1 Mayor’s Report

3.2 Village Clerk’s Report

3.3 Village Treasurer's Report

3.31 Revenue and Expenditures Summary for the Month of May, 2017

3.4 Village Manager's Report

4.0 Payment of Bills

4.1 Bills Presented for Payment on June 26, 2017 in the amount of $693,784.60

5.0 Citizens Wishing to Address The Board (on Agenda Items Only)

6.0 Petitions and Communications

7.0 Consent Agenda

Items on the Consent Agenda will be approved by one motion. If a Trustee wishes to discuss any item, it will be pulled from the Consent Agenda and discussed under “Unfinished Business”.

7.1 Approval of Fiscal Year 2018 Budget Process and Schedule (Village of Lincolnshire)

7.2 Approval of an Ordinance Adopting the Prevailing Wage Rates to be paid to Laborers, Mechanics and Other Workers Performing Construction of Public Works for the Village of Lincolnshire (Village of Lincolnshire)

7.3 Approval of an Illinois Department of Transportation (IDOT) Resolution Regarding Construction on State Highways (IDOT/Village of Lincolnshire)

7.4 Approval of Request for the Village of Lincolnshire to Submit Letter of Support to form the North Branch – Chicago River Watershed Workgroup

7.5 Approval of an Increase in the Contract Amount for the 2017 Sanitary and Storm Sewer Lining Project with Hoerr Construction of Peoria, IL, in an Amount not to Exceed $130,656.00 (Village of Lincolnshire)

7.6 Approval of the 2018-2027 Village of Lincolnshire 10-Year Capital Plan (Village of Lincolnshire)

8.0 Items Of General Business

8.1 Planning, Zoning & Land Use

8.2 Finance and Administration

8.3 Public Works

8.4 Police

8.5 Parks and Recreation

8.6 Judiciary and Personnel

9.0 Reports Of Special Committees

10.0 Unfinished Business

11.0 New Business

12.0 Adjournment