VILLAGE OF BARTLETT
BOARD AGENDA
MAY 19, 2015
7:00 P.M.
1. CALL TO ORDER
2. ROLL CALL
3. INVOCATION
4. PLEDGE OF ALLEGIANCE
5. *CONSENT AGENDA*
All items listed with an asterisk* are considered to be routine and will be enacted by one motion. There will be no separate discussion of these items unless a Board member so requests, in which event, the item will be removed from the General Order of Business and considered at the appropriate point on the agenda.
6. MINUTES: Board Minutes – April 21, 2015
*Board & Committee Minutes – May 5, 2015
*7. BILL LIST: May 19, 2015
8. TREASURER’S REPORT: None
9. PRESIDENT’S REPORT: 1. Historical Society Building Plaque Program
2. National Public Works Week Proclamation
3. Liquor License Renewals
10. QUESTION/ANSWER: PRESIDENT & TRUSTEES
11. TOWN HALL: (Note: Three (3) minute time limit per person)
12. STANDING COMMITTEE REPORTS:
A. PLANNING & ZONING COMMITTEE, CHAIRMAN REINKE
1. Artis Senior Living of Bartlett Final Subdivision & PUD/Site Plan – Lot 1
2. Sanzeri’s Subdivision Rezoning & Preliminary/Final Plat
3. Rt. 59 & Stearns Road Intersection Resolution & IDOT Letter of Intent
B. BUILDING COMMITTEE, CHAIRMAN HOPKINS
No Report
C. FINANCE & GOLF COMMITTEE, CHAIRMAN DEYNE
1. U-46 Release of School Donations Request
2. Electricity Purchase
D. LICENSE & ORDINANCE COMMITTEE, CHAIRMAN ARENDS
*1. Greiner Amplifier Permit Request
E. POLICE & HEALTH COMMITTEE, CHAIRMAN CARBONARO
*1. 4th of July Temporary Traffic Light Agreement
F. PUBLIC WORKS COMMITTEE, CHAIRMAN CAMERER
*1. Public Works Staff Replacement Vehicle Purchase
*2. 2015 Crack Sealing Project Bids
3. Verizon Wireless License Agreement – Oneida Avenue Water Tower
4. DuPage River Salt Creek Workgroup Intergovernmental Agreement
5. Cross Connection Control Agreement
13. NEW BUSINESS:
14. QUESTION/ANSWER: PRESIDENT & TRUSTEES:
15. ADJOURNMENT
Post time: Jan-05-2017