At a meeting this week, the Carpentersville Village Board considered a resolution to approve building-rental agreements with Community Unit School Distric (CUSD) 300.
The board meets at 7 p.m. on the first and third Tuesday of every month in the Board Room of the Village Hall.
Below is the agenda for this meeting, as provided by the board.****AMENDED****
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AGENDA
BOARD OF TRUSTEES
VILLAGE OF CARPENTERSVILLE
June 21, 2016
7:00 P.M.
VILLAGE HALL BOARD ROOM
1200 L.W. BESINGER DRIVE, CARPENTERSVILLE, ILLINOIS 60110
I. Call to Order
II. Roll Call for Attendance
III. Pledge of Allegiance
IV. Invocation – Pastor Dexter K. Ball, Faithwalk Harvest Center
V. Proclamations, Congratulatory Resolutions, and Awards
VI. Appointments, Confirmations, and Administration of Oaths
VII. Public Comment
• Please keep comments to 5 minutes or less
VIII. Consent Agenda
All items listed on the Consent Agenda will be enacted by one motion. There will be no separate discussion of those items unless a Trustee so requests, in which event the item will be removed from the general order of business and considered in its normal sequence on the agenda.
A. Approval of Bills
• Fiscal Year 2016 Bills List Totaling $ 1,610,781.44
B. Approval of Minutes
• Regular Meeting of April 19, 2016
C. Resolution Authorizing Interfund Loans for the Benefit of the
Village’s TIF #3 Fund
D. Ordinance Amending the FYE 2016 Budget
E. Resolution Approving a Sales Tax Rebate Sharing Agreement with
Boss Automotive Inc.
****AMENDED****
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F. Resolution Approving a Contract for the 2016 MFT/CDBG Resurfacing
Program to Lorig Construction Company of Des Plaines, Illinois in the
Amount of $264,714.08
G. Resolution Approving Building Rental Agreements with Community
Unit School District 300
H. Resolution Approving an Intergovernmental Agreement with the Dundee
Township Park District for the Transfer of Ownership of the Real Property
Located at 425 Tulsa Avenue
IX. Reports of Manager, Officers, Commissions, and Staff
X. Old Business
XI. New Business
A. Resolution Approving an Intergovernmental Agreement with Dundee
Township Regarding the Ride in Kane Program
B. Resolution Approving an Intergovernmental Agreement with the Dundee
Township Park District Regarding a Shared Sign at the Bonnie Dundee
Golf Course
XII. Trustee Reports
XIII Closed Session
A. Section 2(c)(1) of Open Meetings Act – The appointment, compensation,
discipline, performance, or dismissal of specific employees of the public
body or legal counsel for the public body, including hearing testimony on
complaint lodged against an employee of the public body or against legal
counsel for the public body to determine its validity.
XIV. Discussion Concerning Other Village Business
XV. Adjournment
The Village of Carpentersville, in compliance with the Americans with
Disabilities Act (ADA), requests that persons with disabilities requiring
accommodations to observe and / or participate in this meeting or having
questions about the accessibility of meeting facilities contact the Assistant
Village Manager (the Village’s ADA Coordi
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