January 22, 2008
Regular Board Meeting
6:00 P.M.
Cancelled  - Committee of the Whole Meeting

  1. Call to Order
  2. Pledge of Allegiance
  3. Roll Call
  4. Public Hearings
    1. None
  5. Appointments and Presentations
    1. None
  6. Public Comment on Items Scheduled for Action
  7. Consent Agenda
    1. Approval:            Meeting Minutes January 8, 2008
    2. Approval:            Vouchers
    3. Resolution:        Authorizing Continued Participation in the Northern Illinois Municipal Electric Cooperative (NIMEC) Res# 20080122A
    4. Approval:            Rescinding Authorization for the Municipal & Public Safety Center
    5. Ordinance:         Authorizing Declaration of Surplus Property Ord# 20080122A
  8. General Business
    1. Approval:         Temporary Use of House at 466 Snow St. for Use as an Office for the Windham Group.
    2. Discussion:       Municipal Dr. and Galena Blvd.
    3. Authorizing Execution of Dedication Agreements, Plats of Dedication and Grants of Easement for Municipal Drive and Galena Boulevard.
      1. Resolution:      Resolution Authorizing Execution of a Dedication Agreement for Municipal Drive and Galena Boulevard. Res# 20080122B
      2. Resolution:      Resolution Authorizing Execution of a Dedication Agreement for Galena Boulevard. Res# 20080122C
      3. Resolution:      Resolution Authorizing Execution of two Plats of Dedication for Municipal Drive and Galena Boulevard. Res# 20080122D
      4. Resolution:      Resolution Authorizing Execution of a Plat of Dedication for part of Galena Boulevard. Res# 20080122E
      5. Resolution:      Resolution Authorizing Execution of three (3) Grants of Easement for Municipal Drive and Galena Boulevard (National Bank Property). Res# 20080122F
      6. Resolution:      Resolution Authorizing Execution of a Grant of Easement for Galena Boulevard (Prairie Grove Property) Res# 20080122G
      7. Resolution:      Resolution Authorizing Execution of a Grant of Easement for Municipal Drive (Village property)  Res# 20080122H
  9. New Business
    1. None
  10. Reports
    1. Staff Reports
      1. Finance
      2. Public Works
    2. Trustee Reports
    3. Presidents Report
  11. Public Comment
  12. Sugar Grove Economic Development Report
  13. Airport Liaison Report
  14. Adjournment