At a meeting this week, the West Dundee Board of Trustees discussed a proposed land acquisition as part of the Huntley Road reconstruction project.
The board of trustees includes the village president and six trustees. The board holds regular meetings on the first and third Mondays of each month at Village Hall, 102 S Second St.
Below is the agenda for this meeting, as provided by the board.
Village of West Dundee
PRESIDENT AND BOARD OF TRUSTEES
Regular Meeting
Monday, June 6, 2016
07:30 PM
I. Call to Order
II. Roll Call
III. Pledge of Allegiance
IV. Approval of Agenda
V. Village President's Report
A. Fire Pension Board Appointment - Jack Festen
V. Reports and Questions from Trustees
VI. Village Staff Reports
VII. Questions from the audience
(not to exceed 30 minutes with a limit of 5 minutes per person requesting to be heard)
VIII. Consent Agenda
A. 04/30/16 Bill List
B. 06/06/16 Bill List
C. Approval of Minutes: May 16, 2016 Regular Board Meeting
XI. New Business
A. Memorandum of Understanding – Land Acquisition for the Reconstruction of Huntley
Road (Trustee Pflanz)
B. Declare of Truck 32 Surplus and Sale to ECC (Trustee Wilbrandt)
C. Intergovernmental Agreement for Shared Fire Chief - East Dundee & Countryside
Fire Protection District and West Dundee Fire Dept (Trustee Wilbrandt)
D. Professional Engineering Services - Design & Construction RFP for Downtown
Parcels (Trustee Price)
XII. Executive Session
A. Section 2(c)(2) of Open Meetings Act: Collective Bargaining
XIII. Miscellaneous
XIV. Adjournment
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