October 7, 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
6. Public Comment on Items Scheduled for Action
7. Consent Agenda
1. Approval:            Minutes of the September16, 2008 Regular and COTW meetings
2. Approval:            Vouchers
3. Approval:            2009 Meeting Calendar
4. Ordinance:         Amending Title 11, of the Village Code (Signage)
8. General Business
1. Approval:            Liquor License Application, 84 Main Street
2. Resolution:           Sanitary Sewer I & I Testing
3. Resolution:         Approving a Contract for Police Facility Expansion
9. New Business
10. Reports
1. Staff Reports
2. Trustee Reports
3. Presidents Report
11. Public Comment
12. Sugar Grove Airport Liaison Report
13. Adjournment
    

October 7, 2008
Committee of the Whole
6:30 P.M.

1. Call to Order
2. Public Comments
3. Discussion:                      Cross & 47 Eagle Scout Project
4. Discussion:                      Request for Rezoning, Special Use, and Variances for 259-263 S. Main Street
5. Discussion:                      Pre-Concept Review – Tadian Properties  
6. Discussion:                      Strategic Plan Priorities –Short Term Complex and Long Term Routine & Complex
7. Closed Session:              Land Acquisition, Personnel, Litigation
8. Adjournment