July 1, 2008
Regular Board Meeting
6:00 P.M.

  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:            Minutes of the June 17 and June 23, 2008 meetings
    2. Approval:            Vouchers
    3. Approval:            Treasurers Report
  8. General Business
    1. Ordinance:         Amending Title 3, Chapter 2 of the Village Code Concerning Private Country Club Liquor Licenses
    2. Resolution:         Amending the Number of Liquor Licenses for 2008-09 within the Village of Sugar Grove
    3. Approval:           Class N Liquor License – Rich Harvest
    4. Resolution:         Intent to for the future Use of Motor Fuel Tax (MFT) Funds
  9. New Business
  10. Reports
    1. Staff Reports
    2. Trustee Reports
    3. Presidents Report Public Comment
  11. Airport  & Paratransit Liaison Report
  12. EDC Report
  13. Adjournment

Committee of the Whole
6:30 P.M.

  1. Call to Order
  2. Public Comments
  3. Discussion:          The Landings Lot 3 – West Suburban Bank  
  4. Discussion:          Rezoning, Variances, Preliminary and Final PUD – 4 S 257 Merrill Road - Nickels
  5. Discussion:          2008-2009 Street Maintenance Program
  6. Discussion:          Short Term Routine - Strategic Plan Priorities
  7. Discussion:          Department Action Plans
  8. Discussion:          Amendment of Village Code to Reflect Appointment Revisions
  9. Closed Session:  Land Acquisition, Personnel, Litigation
  10. Adjournment