Kane County Reporter

Village of Montgomery Board met Feb. 13.

Here is the agenda as provided by the Board:

Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Public Participation

A. Public Comments (Two Minute Opportunity).

B. Proclamation for Engineers Week.

C. Chief Tom Meyers, Regarding the TIF Rebate Process.

5. Consent Agenda

A. Minutes of the Village Board Meeting of January 23, 2017.

B. Executive Session Minutes of January 23, 2017.

C. Building Report for January 2017.

D. Accounts Payable through February 9, 2017 in the Amount of $560,081.44.

E. Accounts Receivable Report for January 2017.

6. Items for Separate Action

A. Professional Services Agreement with Engineering Enterprises Inc. for Construction Engineering Services for the 2017 MFT and Infrastructure Road Program.

B. Letter of Understanding with Illinois Department of Transportation for Maintenance of ADA Ramps and Crosswalks over State Routes.

7. Items for Discussion

A. Sales Tax Incentive Request from Lucky's Beef n Dogs.

8. New or Unfinished Business

9. Future Meetings

A. Plan Commission – Thursday, February 16, 2017 at 7:00 p.m.

B. Committee of the Whole Meeting – Tuesday, February 21, 2017 at 7:00 p.m.

C. Village Board Meeting – Monday, February 27, 2017, at 7:00 p.m.

10. Executive Session

A. To Discuss the Employment of an Employee Pursuant to 5 ILCS 120/2 (c)(1).

B. To Discuss the Minutes of Meetings for the Purposes of Approval by the Body of the Minutes as Mandated by Section 2.06 Pursuant to 5 ILCS 120/2(c)(21).

11. Items for Separate Action

A. Report on Closed Session Minutes.

12. Adjournment