[0:02] Good evening ladies and gentlemen. Welcome to the village parlor board [0:04] meeting for February 17, 2026. I ask >> Steve Berman [0:11] » here. >> Dany [0:12] » here. >> Ganzy [0:13] » here. >> Hopkins [0:14] » here. >> Leaport [0:16] » here. >> Swansonsky [0:17] » here. >> President Gunstein [0:18] » here. [0:22] Pledge allegiance to the flag of the United States of America and to the [0:28] republic for which it stands. One nation under God, indivisible, with liberty and [0:35] justice for all. [0:41] » That will take us to our town hall portion of the meeting. If anybody would [0:44] like to address the board, please do so by stepping up to the podium and state [0:48] your name and address and try to keep your comments to three minutes or less. [0:52] Anybody out there? >> Sure. [0:54] » Town hall. >> Town hall. [0:56] » Yes, sir. >> Yeah. Uh I was reading uh your agenda [1:01] and it sounds like you got some really good [1:05] companies to come and design a Lake Street, [1:10] which is nice. I just have three items that I hope they consider. [1:17] and one is bike lanes and a bike path all the way from Metra to Irving Park [1:25] Road that'll take working with Streamwood [1:29] at least worth considering. The other thing is that Lake Street is [1:36] kind of notorious for killing people. A lot of traffic crashes, a lot of, you [1:43] know, a lot of tragedy there. So there's really no stoplight that between Oak [1:49] Street and Neapville Road. So the pedal of the metal cars. So one [1:56] thought maybe to consider is instead of just having traffic lights, make it a [2:03] roundabout. The thing about roundabouts is that they [2:07] slow cars down and kind of pace people through the in [2:13] intersection. So maybe it'll be a while before they start speeding. So just a [2:18] thought. Uh and the other thing is I'm hoping that they put a nice shoulder on [2:23] Lake Street because it's it'll be a nice way to get over to Tom's uh when they're [2:30] open in the summertime. But no rumble strips, please. Or if they do have [2:36] rumble strips, you know, space them out a little bit so you can get across and [2:41] through them and that. But anyway, just three ideas for [2:46] street. Thank you, >> Terry. Can I just get your address for [2:49] the record? >> Your address? [2:51] » Oh, I'm sorry. Terry Wit, 471 Southwestern Avenue. [2:56] » Thank you, Terry. Thank you for coming. Terry, before we release you, [3:01] have you I I'm just curious if you've worked with the Streamwood, the city, [3:06] the village of Streamwood with their crossover with the bridge and how we're [3:10] interconnecting with that. >> Well, [3:12] » you said to Park and that's the first thing I thought of was everybody, but [3:17] » but they did ask me to write a letter to I do DOT, so I wrote a letter and [3:21] » Okay. >> You know, they got three or four [3:25] grants that were pretty nice. And when Raja came uh to give out $250,000 [3:32] of grant money, they asked me to show them how to put a bicycle helmet on. So [3:38] I put a bicycle helmet on. Raj. >> All right. Great. [3:40] » That was kind of fun. And then although I wasn't able to go to the [3:45] ribbon cutting cutting, they did give me a piece of the ribbon. Oh, and a [3:52] » very cool >> bicycle hat. [3:53] » Okay. Cool. All right. Thank you. I appreciate it. [3:57] There's anybody else who'd like to address the board? [4:01] I don't believe we have anybody online. All right, that'll close the town hall [4:05] portion of the meeting. We take us to our consent agenda. All items listed [4:08] with asterric will be considered routine and acted in one motion. There will be [4:12] no separate discussion for these items unless board members so request. In [4:16] which event, the item will be removed from the general order of business and [4:18] considered an appropriate point in the agenda. With that said, is there [4:21] anything that anybody would like to add or remove from the agenda? From the [4:25] consent agenda? No. [4:30] That said, can I get a motion to approve the consent agenda? [4:34] » So moved. >> Second. [4:36] » Moved by Trusty Dany, second by Trusty Swansky. Clerk, please call the role. [4:40] » Trusty Dany, >> yes. [4:41] » Ganzy, >> yes. [4:42] » Hopkins, >> yes. [4:43] » Leaport, >> yes. [4:45] » Sawansky, >> yes. [4:46] » Batterman, >> carries. All right. Next up is our [4:50] treasures report. Mr. Treasurer, >> thank you, Mayor. Treasures report [4:54] included in the board packet is for the month of December 2025. [4:59] Sales tax collected in December was for the month of September and totaled [5:03] $716,168, [5:07] which was up $121,392 [5:12] or 20% from last year. Motor fuel tax allotments for December [5:18] totaled $166,412 [5:22] which is up $12,59 or 8% from the prior year. [5:29] And income taxes received in December were $415,168 [5:36] which is up $55,174 or 15% from the prior year. Overall [5:42] income tax is up $268,821 for the year. That's it for the [5:49] treasur's report unless there's any questions. Any questions for the [5:52] treasur? >> All right, that'll take us to our [5:55] president's report and tonight I have an appointment uh commission appointment [6:00] for the community and economic affairs commission. This is a two-year term. [6:04] With the advice and consent of the village board, I appoint Jeff Peters to [6:08] serve two-year term on the comm community and economic affairs [6:11] commission beginning February 17, 2026 and expiring February 17, 2028. [6:19] I get a motion to concur the appointment of Jeff Peters to serve a two-year term [6:23] on the community and economic affairs beginning February 17, 2026 and expiring [6:29] February 17, 2028. >> So moved. Second [6:33] » by trusty Dany. Second by Trusty Leaport. Clerk, please call the RO. [6:37] » Trusty Ganzy. >> Yes. [6:38] » Hopkins. >> Yes. [6:39] » Leaport. >> Yes. [6:40] » Swansky. >> Yes. [6:42] » Better. >> Yes. [6:43] » Dany. >> Yes. [6:44] » That motion carries. Thank you, Jeff, for your willingness to serve the [6:48] community. Look forward to uh seeing you on that committee. So, [6:52] » thank you for Trusty Ganzy. We'll have plenty of work for you to do over there. [6:57] So, thank you. All right. That'll take us to our stand questions and answers. [7:03] Anybody have any questions? >> That [7:07] » no question. >> I have a question. [7:08] » Oh, go ahead. >> Sorry. [7:09] » Go ahead. >> Uh, I noticed with the Runnel, it's a [7:13] very light blue. I think it would look better like a [7:16] little darker, like more natural like is there a way that we can get that [7:20] darkened to be more of like a natural stream color? [7:30] We can take a look and see. We didn't want to go real dark because just the I [7:35] don't know if natural looking at how natural it's going to look, but um we [7:39] can take a look at it, but I'm not sure if we can change without redoing the [7:42] coating. So, >> okay. [7:47] » Is like a pool blue. >> The the river. [7:50] » Oh, >> the river. If we do change it, we [7:53] probably want to change it before we have to fill it and operate it. Correct. [7:56] Yeah, >> look at that. [8:01] » Uh, can >> we uh can we get a like a visuals of [8:05] like what other communities do with their rivers or rentals that they do? [8:12] » I'm not sure how many other rentals are out there, but yeah, we can take a look [8:16] and see what's out there. >> Yeah, it'll probably need to be [8:19] repainted every year or two, right? So maybe we can [8:25] » it'll need to be repainted. Hopefully it lasts longer than that because it's [8:29] quite the epoxy coating. [8:33] » Thank you. >> Then uh [8:36] » questions. >> Yeah, I've got a u a commissioner I'd [8:40] like to recognize as year service on EDC which is uh changing now but it's Bruce [8:47] suffering. So thank you for your service. And believe it or not, Mr. [8:52] Bannerman was sitting on the end. John Bannerman, according to my list, you [8:55] would you would have had one year in the planning and and zoning committee. So [9:01] » So you moved up in the ranks. >> I did. I'm going to put three years, I [9:05] think. >> Yeah. [9:06] » Three years ago. >> Well, this is data 25. So whatever. So [9:12] » I served for two years. So yeah, >> I don't have anything years ago. [9:17] » Thank you, Ray. I like to observe uh yesterday's [9:22] President's Day. Um I know we did some really great things with the historic U [9:29] Facebook page going back to uh obviously we're recognizing all of the presidents, [9:34] but uh it's a good opportunity to uh think about our local leadership. So [9:41] uh they went back 50 years and uh remarked on one of the presidents there. [9:46] I think his name was Belk at the time. But I just like to thank our president [9:50] Gunstein for his uh leadership and the motivation and um the drive for getting [9:56] us uh our village to progress that you have. So thank you. [10:02] » Yeah. Um anybody else? I want to thank staff [10:08] um and I want to thank our local stakeholders uh Raja Krish and all the [10:15] parties that played a big part in our $1 million grant we received for the [10:20] infrastructure and intersection enhancement at Route 25 and West Park [10:26] Road. That is a huge achievement and I understand it took a long time to get [10:29] that process approved. So great job for everybody involved. So, thank you guys. [10:35] So, it's a big uh it's a big step for that intersection out there. So, all [10:42] right, nobody has anything else. Uh we will go to standing committee reports. [10:47] We'll just go right down to finance and committee. Chairman Leaport, [10:52] » you caught me off guard. Hang on. >> I need a minute. [10:57] » Thank you, Mr. President. Uh the item on our agenda this evening is [11:06] Lauderbach and Almond LLP auditor extension. The village of Bartlett's [11:10] three-year contract with our current auditors Lauderbach and Almond LLP [11:14] expired with the completion of the April 30, 2025 audit. At the February 3rd [11:20] board meeting, staff recommended extending the engagement with our [11:24] current auditors for another three years. After some discussion, finance [11:28] committee chair trustee Leaport suggested village staff request a [11:31] one-year contract proposal for our current auditors, Lauderbach and Almond [11:35] LLP, with the intention of doing a formal RFP the following year. Attached [11:41] is a proposal from our auditing firm Lauderbach and Almond LLP to extend [11:45] their contract one additional year uh fiscal year ended April 30, 2026 in the [11:50] amount of $46,050. [11:55] I motion to move that the village award a one-year contract extension to [12:00] Lauderbach and Almond LLP at a total cost of $46,000 $50 for annual financial [12:06] audit services. >> Second that [12:09] » there's any questions or comments? Let's discuss those. Now [12:13] » I have a quick question. I know when the auditor was here asked about like [12:18] different kinds of audits. Is there like something the village like a different [12:22] performance audit that we'd like to to have done since that it's their final [12:26] year like something a little different that they could offer? [12:32] » I don't know if um they do offer that. We can certainly ask them. Um you um [12:40] is there like an overall do you mean like like what was what kind of scope [12:46] are you looking at? Are you looking at a particular operation or [12:51] every department? You know, we did something similar um with our IT a few [12:56] years ago where we worked with Northern and the uh Northern Illinois University [13:01] and the Center for Governmental Studies who came and did a review of all our [13:06] technology uses. Um but that was several months. Um and they gave us [13:12] recommendations for you know improving our efficiency with that. So I would [13:17] just look for some um guard rails on what we would be asking them. [13:22] » Yeah. So with my limited knowledge of all the different kinds of things that [13:26] they could look at, I just wondering if there was something like with Yeah. all [13:30] the operations or even I know we talked about like golf course like we're trying [13:34] to improve there like maybe there's an opportunity to like dive deeper and kind [13:38] of get some benchmarks from them in that regard. We have a recommendation coming [13:43] to the board next board meeting um for the folks that are looking at the golf [13:49] course, the food and beverage operation. Um we can um look at what maybe some [13:56] other um communities have done for operational audits and you know the [14:01] depth of those and the costs of those and the time frame. [14:05] » Okay, thank you. >> Any other questions? Lauderback would [14:10] not be doing this. You you were anticipating someone else doing this [14:13] audit or ladderback doing it? >> No, I was saying like for this year if [14:16] we kind of I know we have to do the one for compliance purposes, but could we if [14:22] we added on something with it with for their final year because after this we [14:26] will be changing >> to I guess to everyone to administrator [14:32] Schumanker's point um if we already have a consulting group coming in to look at [14:37] the golf course. Is that right? >> Right. [14:39] » So, we're paying that group. Do we want to be paying [14:43] » I was even just saying for just the golf course. I was just trying to say like [14:46] overall if there's like an operational efficiency just to get some more [14:50] information that would help the village >> efficiency or financial like is that [14:57] » well like financial I think efficiency. And [15:00] » if I'm hearing you correctly, it's kind of like they're passing the baton off [15:04] and you're trying you just want to make sure that the the final audit that they [15:08] do is thorough. >> I I'm at [15:12] » Yeah. So, I know when she was here, she said there was like more in-depth. I [15:15] think we were like one time we were throwing out the term um [15:20] uh what were we throwing out here? >> Forensic. Did you talked about [15:25] » forensic? Forensic. I think those audits are usually done if there's like a [15:29] reason to >> a problem. Right. [15:31] » Fraud. Yeah. >> Right. But I was thinking more like if [15:34] there was something like looking over like every contract we have and how the [15:37] money is being spent and just kind of giving us like some more in-depth like [15:42] you know here's where we're heavy on spend for for this versus benchmarking [15:47] against other communities. >> Just from my experience I've heard of [15:51] performance audits being done at the state level. I haven't really heard it. [15:55] » Okay. >> Done much at the local municipality [15:58] level. >> Okay. [16:00] » But that's just from my knowledge. I don't know. I'd have to re [16:03] » Could we ask them what other kind audits would they would do for our village that [16:08] they would recommend to be helpful? >> Yeah. [16:13] » Matt, I was really happy to see they didn't increase the price. was is there [16:18] going to be an increase possibly for second and third year based on what they [16:25] uh quoted us last board meeting or >> uh there's a chance so we would go to a [16:30] full RFP next year and >> yeah there's a chance [16:34] » this the offer we reviewed last time is probably off the table now right [16:39] » correct >> the alternative [16:41] » for a three-year contract >> offers can we ask can we make a point to [16:47] to have that rebid process started earlier this year so [16:53] that we're not kind of feeling pushed like we are this year to [16:57] » Yeah, that's the plan. >> One year, you know, contract. [16:59] » I'll start as soon as our audit's over. So, that'd be November. [17:02] » Right. Thank you. >> Thanks, ma'am. [17:05] » All right. If there's no further questions, that's all I've got. [17:08] » Motion second. >> Motion. [17:11] » Yeah, I second it. >> Motion by Trusty Leort, second by Trusty [17:14] Dating. Clerk, please call the role. >> Trusty Hopkins, [17:17] » no. >> Leaport, [17:18] » yes. >> Sawansky, [17:20] » yes. >> Badman, [17:21] » yes. >> Dany, [17:22] » yes. >> Ganzy, [17:23] » yes. >> Motion carries. [17:25] » All right. Takes us to uh Well, that completes our standing committee [17:29] reports. Takes us to new business. Anybody have any new business or [17:32] questions or trustees? [17:37] » I just have a suggestion. And I don't know whether it's technically new [17:41] business or not, but when the clock cameras come up for [17:47] rebid or negotiation or renewal, I really would like to spend some time on [17:53] looking at that contract and talk about it. I know there's a lot of issues [17:59] swirling around Flock and their cameras and what they do with the data and [18:04] everything like that. So, um I would like to take a look at that. [18:17] » That's it. >> Okay. [18:18] » All right. Can I get a motion to adjurnn? [18:20] » So moved. >> Moved by Trusty Dy. [18:21] » Second. >> Seconded by Trusty Swansky. Clerk, [18:25] please call the role. >> Trusty Betterman. [18:27] » Yes. >> Dany, [18:28] » yes. >> Gany, [18:29] » yes. >> Hopkins, [18:30] » yes. >> Court, [18:31] » yes. >> Swansky, [18:32] » yes.