September 20, 2005

Regular Board Meeting

6:00 P.M.

Committee of the Whole Meeting

Cancelled

• Call to Order
• Pledge of Allegiance
• Roll Call
• Public Hearing
• None

• Appointments and Presentations
• None

• Public Comment on Items Scheduled for Action
• Consent Agenda
• Approval: Minutes of the September 6, 2005 Meetings of the Corporate Authorities
• Approval: Vouchers
• Approval: Treasurer’s Report
• Ordinance: Amending Title One of the Village Code (Compensation)
• Bliss Woods North - Rezoning to R-2 and Preliminary Plat Denial

• General Business
• Ordinance: Stillwater Plan Amendment & Zoning Change
• Resolution: Authorizing an Agreement for the Settlers Ridge Water System Improvements
• Resolution: Authorizing an Agreement for the 2005 Water Study Update

• New Business
• None

• Reports
• Staff Reports
• Trustee Reports
• President’s Report

• Public Comment
• Adjournment