The Bartlett Board of Trustees will meet at 7 p.m. Tuesday, July 5.
The Bartlett Board of Trustees consists of six trustees, who are elected for four-year, staggered terms. Meetings are held at 7 p.m. on the first and third Tuesdays of each month.
Here is the agenda as provided by Bartlett:
VILLAGE OF BARTLETT
BOARD AGENDA
JULY 5, 2016
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 and Committee Minutes – June 21, 2016
*7. BILL LIST: July 5, 2016
8. TREASURER’S REPORT: None
9. PRESIDENT’S REPORT: 1. Appointment to Police Pension Board
2. Heritage Days Class D Liquor License Request
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. Establish Special Service Area for Bartlett Ridge Subdivision
2. Brewster Creek Business Park, Lot 9B-1, Greco Warehouse
B. BUILDING COMMITTEE, CHAIRMAN HOPKINS
1. None
C. FINANCE & GOLF COMMITTEE, CHAIRMAN DEYNE
1. 125th Anniversary Bartlett Park Donation
D. LICENSE & ORDINANCE COMMITTEE, CHAIRMAN ARENDS
*1. National Night Out Tailgate Party Amplifier Permit
*2. Zomaya Amplifier Permit Request
*3. Parikh Amplifier Permit Request
*4. Persenaire Amplifier Permit Request
*5. Regency Oaks Amplifier Permit Request
E. POLICE & HEALTH COMMITTEE, CHAIRMAN CARBONARO
*1. U-46 School Resource Officer Agreement
2. Reconsideration of Bartlett Police Facility Architectural Services Contract approved on June 21, 2016
3. Bartlett Police Facility – Architectural Services Amended Contract
F. PUBLIC WORKS COMMITTEE, CHAIRMAN CAMERER
1. Spaulding Road Quiet Zone/Eagle Z & Global Recycling Alternate Access
2. Heron’s Landing North Detention Pond Improvements Project
13. NEW BUSINESS:
14. QUESTION/ANSWER: PRESIDENT & TRUSTEES
15. ADJOURNMENT