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: Public Hearing, Board – May 21, 2024
*7. BILL LIST: June 4, 2024
8. TREASURER'S REPORT: None
9. PRESIDENT'S REPORT:
A. Planning and Zoning Commissioner Appointment
10. QUESTION/ANSWER: PRESIDENT & TRUSTEES
11. TOWN HALL: (Note: Three (3) minute time limit per person)
12. STANDING COMMITTEE REPORTS:
A. BUILDING AND ZONING COMMITTEE, CHAIRMAN GUNSTEEN
1. Resolution Approving Metra Station & Town Center Preliminary Design Agreement Between the Village of Bartlett and Christopher B. Burke Engineering
2. Ordinance Approving an Amendment to the Immaculata Planned Unit Development, a Special Use Permit, a Preliminary and Final Subdivision, a Text Amendment, and a Site Plan for Maryville Academy

B. COMMUNITY AND ECONOMIC DEVELOPMENT COMMITTEE, CHAIRMAN GANDSEY
1. None

C. FINANCE COMMITTEE, CHAIRMAN LAPORTE
*1. Resolution Approving Amendment to the FY 2024-25 Budget
*2. Resolution Approving of the Contract Between Food & Alcohol Service Training, Inc. and the Village of Bartlett

D. LICENSE AND ORDINANCE COMMITTEE, CHAIRMAN HOPKINS
*1. Ordinance Creating a Class B Liquor License

E. POLICE AND HEALTH COMMITTEE, CHAIRMAN SUWANSKI
1. Ordinance Amending the Bartlett Municipal Code Regarding Sidewalk Parking Regulations
*2. Purchase of a 2025 Ford Utility Interceptor through Suburban Purchasing Cooperative for $46,384

F. PUBLIC WORKS AND GOLF COMMITTEE, CHAIRMAN DEYNE
1. Resolution Approving the Second Amendment and Extension to the Agreement Between the Village of Bartlett and Groot, Inc.
*2. Resolution Waiving Advertising for Bids and Approving the Village Hall HVAC Replacements Project Agreement with Crowther Roofing & Sheet Metal, Inc.
*3. Ordinance Amending Title 9, Chapter 2 of the Bartlett Municipal Code Regarding Site Clearing Permits
*4. Resolution Authorizing the Purchase of up to 650 Tons of Road Salt from Morton Salt, Inc.
*5. Purchase of (1) Anti-Icing Dispensing Unit from Monroe Truck Equipment
*6. Resolution Approving the 2024 Sidewalk Cutting Project Agreement Between the Village of Bartlett and Hard Rock Concrete Cutters

13. NEW BUSINESS
A. Orchard Gaming, LLC DBA Penny’s Place Class B Liquor License
14. QUESTION/ANSWER: PRESIDENT & TRUSTEES
15. ADJOURNMENT

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