6:00
P.M. McHenry County College Board
Special Board Meeting--
Meeting in the Board Room at the
College, 8900 U.S. Highway 14, Crystal Lake.
Following a closed session for a
meeting with the auditors and any other matters pertaining to the exceptions of
the Open Meetings Act.
A Fiscal Year 2013 Audit is to be
presented by the auditors, along with a Fiscal Year 2013 Audit and Management
Letter.
Committee of the Whole
Immediately following the Special
Board Meeting.
Following a presentation of a five-Year Financial
forecast by Chief Financial Officer Bob Tenuta, a feasibility study for Health
and Sciences Education building is slated for discussion.
Also planned for discussion is the Tax levy as
presented by Chief Financial Officer, Bob Tenuta.
Also included on the agenda is a discussion of
Restructure of Business/Finance Operations by Mr. Tenuta.
Also planned for presentation is the subject of
Merit-based Compensation System for Administrators by Dr. Tony Miska
Also, a presentation on ISES projects
by Dr. Vicky Smith
7:00 p.m. - McHenry County Board
Meeting in the McHenry County Board Room, County
Administration Building, 667 Ware Road, Woodstock.
Two special presentations are scheduled including:
Coroner’s Media Policy
FY2014 Budget Development
Zoning Board of Appeals Matters
Under the Consent Agenda:
Miller-Hebron Township-A1-A2 (needs 13 voters for
approval)
Storin/Loomis-Nunda Township – A1-A1V (needs majority
vote of members present for approval.
Harvard State Bank Trust 692-Marks-Alden Townshp-A1
to A2-needs 13 votes to pass.
Wary/Gers-Nunda Township-R1-R1V – needs majority vote
of members present to pass.
ZBA Regular Business
Pease-Hebron Township-A1-E5 – Needs 13
votes to pass
New and
Unfinished Business
Resolution to approve compensation for
certain elected officials.
Natural and
Environmental Resources
Resolution to adopt the McHenry County
Local Food Assessment
Planning
and Development
Resolution authorizing the County of
McHenry to Release a Regulatory and Land Use Resolution Agreement with the
Corporation for Affordable Homes of McHenry County
Transportation
Resolution appropriating funds for the
construction and construction engineering for South Main Street/Pyott Road at
Virginia Road intersection project.
For Review
Annual Budget and Appropriations Ordinance for the
County for Fiscal Year December 1, 2013 through November 30, 2014
Ordinance providing for the levy of
taxes for McHenry County for the Fiscal Year December 1, 2013 through November
30, 2014.
7:30 p.m.—Crystal Lake City Council
Meeting in the Council Chambers, 100 West Woodstock
Street, Crystal Lake.
Evangelical Free Church, 575 E. Crystal Lake Avenue,
is seeking a variation to allow a 4-foot high fence within the front yard
setback and across Oak Hollow Road right-of-way.
Acceptance of the annual audit for the Fiscal Year
2012-2013
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