Village Board

VILLAGE OF HUNTLEY VILLAGE BOARD MEETING May 25, 2017 MINUTES CALL TO ORDER: A meeting of the Village Board of the Village of Huntley was called to order on Thursday, May 25, 2017 at 7:00 p.m. in the Municipal Complex, Village Board Room, 10987 Main St., Huntley, Illinois 60142. ATTENDANCE: PRESENT: Mayor Charles Sass; Trustees: Ronda Goldman, Niko Kanakaris, Harry Leopold, John Piwko and JR Westberg. ABSENT: Trustee Timothy Hoeft IN ATTENDANCE: Village Manager David Johnson, Assistant Village Manager Lisa Armour, Management Assistant Barbara Read and Village Attorney John Cowlin. PLEDGE OF ALLEGIANCE: Mayor Sass led the Pledge of Allegiance. PUBLIC COMMENTS: None CONSENT AGENDA: a) Approval of the April 13, 2017 Liquor Commission and the April 13, 2017 Village Board Meeting Minutes b) Approval of a Resolution Approving a Lease Agreement between the Village of Huntley and the Huntley Area Chamber of Commerce for 11704 Coral Street c) Approval of a Resolution Authorizing a Fireworks Display Agreement with the Huntley Park District d) Approval of a Resolution to Amend the FY2017 Budget for Public Liability Insurance e) Approval of the May 25, 2017 Bill List in the amount of $710,955.46 Mayor Sass reported that all other items on the Consent Agenda were discussed at the Committee of the Whole and asked if the Board had any changes to the Consent Agenda; there were none. A MOTION was made to approve the Consent Agenda. MOTION: Trustee Leopold SECOND: Trustee Kanakaris AYES: Trustees: Goldman, Kanakaris, Leopold, Piwko and Westberg NAYS: None 05.25.17 VB Minutes  ABSENT: Trustee Hoeft The Motion Carried: 5-0-1 ITEMS REMOVED FROM THE CONSENT AGENDA: None VILLAGE ATTORNEY’S REPORT: None VILLAGE MANAGER’S REPORT: None VILLAGE PRESIDENT’S REPORT: None UNFINISHED BUSINESS: None NEW BUSINESS: None EXECUTIVE SESSION: None ADJOURNMENT: There being no further items to discuss, a MOTION was made to adjourn the meeting at 7:01 p.m. MOTION: Trustee Piwko SECOND: Trustee Kanakaris The Voice Vote noted all ayes and the motion carried. Respectfully submitted, Barbara Read Recording Secretary 05.25.17 VB Minutes