July 19, 2005

Regular Board Meeting

6:00 P.M.

• Call to Order
• Pledge of Allegiance
• Roll Call
• Public Hearing
• Annexation of Property off Norris Road – Cell Tower

• Appointments and Presentations
• Presentation – 2009 Solheim Cup/Rich Harvest Farms

• Public Comment on Items Scheduled for Action

• Consent Agenda
• Approval: Minutes of the June 28 and July 5, 2005 Meetings
• Approval: Vouchers
• Approval: Treasurers Report
• General Business
• Ordinance: Annexing Territory – Cell Tower on Norris Road
• Approval: Open Space Acquisition Recommendations
• Resolution: Authorization of Illinois Tomorrow Grant

• New Business
• None

• Reports
• Staff Reports
• Trustee Reports
• President’s Report
• Public Comment
• Closed Session: Personnel, Litigation
• Possible Approval: Intergovernmental Agreement – Telecommunications
• Possible Approval: Employment Agreements – Administrator, Community Development Director, Finance Director, Police Chief and the Director of Public Works

• Adjournment
  

July 19, 2005

Committee of the Whole Meeting

6:30 p.m.

• Call to Order
• Discussion: Plat of Easement Vacation and Grant at Route 47 and W. Park Avenue
• Discussion: U.S. 30 & Dugan Road Annexations
• Discussion: 3 Yorkshire Court Annexation
• Presentation: Home Rule
• Closed Session: Land Acquisition, Personnel, Litigation
• Adjournment