February 7, 2006

Regular Board Meeting

6:00 P.M.

• Call to Order
• Pledge of Allegiance
• Roll Call
• Public Hearing
• Proposed SSA – Meadowridge Villas

• Appointments and Presentations
• Kaneland High School Romania Visit
• Kimball Hill Groundbreaking Photo

• Public Comment on Items Scheduled for Action
• Consent Agenda
Approval: Minutes of the January 17, 2006 Meetings
• Approval: Minutes of the January 24, 2006 Meeting
• Approval: Minutes of the January 31, 2006 Meeting
• Approval: Vouchers
• Ordinance: Vacating Easements – Meadowridge Villas
• Ordinance: Rezoning and Granting a Special Use & Variances – Route 30 Properties
• Ordinance: Amending the Zoning Ordinance - Fences

• General Business .
• Ordinance: Proposing SSA – Meadowridge Villas
• Ordinance: Amending the Village Code to Allow 18 Year Old Alcohol Servers
• Resolution: Amending Setting the Number of Liquor Licenses per Classification

• New Business
• None

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

• Public Comment
• Adjournment
  

February 7, 2006

Committee of the Whole Meeting

6:30 p.m.

• Call to Order
• Discussion: Library Capital Impact Fee
• Discussion: Annexation of Surrounded Properties on Bliss and Merrill Roads
• Discussion: Timber Crest Development
Discussion: Community Development Space Needs
• Closed Session: Land Acquisition, Personnel, Litigation
• Adjournment