July 15, 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. Alliance Against Intoxicated Motorist (AAIM) Police Officer Recognition
    2. Fox Metro Water Reclamation District Presentation
  6. Public Comment on Items Scheduled for Action
  7. Consent Agenda
    1. Approval:           Minutes of the July 1, 2008 meeting
    1. Approval:           Vouchers
    2. Ordinance:         Granting a Final PUD and Special Use for 522 N. Il Rt. 47 – The Landings Lot 4
    3. Ordinance:         Approving a Rezoning from E - 1 to R – 2  for 4 S 257 Merrill Road
    4. Ordinance:         Granting Variances for 4 S 257 Merrill Road
    5. Resolution:         Approving a Preliminary and Final Plat for 4 S 257 Merrill Road
    6. Ordinance:         Amending the Village Code Regarding Appointed Positions
  8. General Business
    1. Resolution:         Authorizing an Agreement with EEI for Construction Engineering Services for the Municipal Drive and Galena Boulevard extensions – Contract A
    2. Resolution:         Authorizing an Agreement with EEI for Construction Engineering Services for Federal Participation for the Municipal Drive Extension
    3. Resolution:         Authorizing an Agreement with Schlichting & Sons for Municipal Drive and Galena Boulevard Extension - Construction Contract A
    4. Resolution:         Authorizing an Agreement for Engineering Services for the Hankes Road LAPP Project  with EEI
    5. Resolution:         Authorizing an Agreement for Engineering Services for the Wheeler Road LAPP Project  with EEI
    6. Resolution:         Authorization to Sign a Letter of Intent to Participate in Ride In Kane
  9. New Business
  10. Reports
    1. Staff Reports
    2. Trustee Reports
    3. Presidents Report
  11. Public Comment
  12. Airport  & Paratransit Liaison Report
  13. Adjournment

Committee of the Whole
6:30 P.M.

  1. Call to Order
  2. Public Comments
  3. Discussion:          Solheim Cup Signage  
  4. Discussion:          Multi-Year Electricity Contract
  5. Discussion:          Department Action Plans
  6. Closed Session:  Land Acquisition, Personnel, Litigation
  7. Adjournment