June 16, 2009

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 2, 2009 Regular and Committee of the Whole Meetings and the June 3, 2009 Kane County Division of Water Resources Meeting
2. Approval:        Vouchers
3. Ordinance:       Establishing Prevailing Wage
4. Approval:        Treasurer’s Report
5. Ordinance:       Amending Outdoor Storage Requirements in M-1 Zones
6. Resolution:      Approving the Transfer of Lot 185 (Park) from Windsor West HOA to the Sugar Grove Park District
8. General Business
1. Approval:       SG Firefighters Assoc. Temporary Liquor License
2. Approval:       Lions Club Temporary Liquor License
3. Resolution:     Authorizing a Copier Lease
4. Resolution:     Authorizing participation in the 2009 MFT
5. Approval:       2009 MFT Program
9. New Business
10.  Reports
1. Staff Reports
2. Trustee Reports
3. Presidents Report
11. Public Comment
12. Airport Liaison Report
13. Closed Session:               Land Acquisition, Personnel, Litigation
14. Adjournment

June 16, 2009

Committee of the Whole Meeting

6:30 p.m.

1. Call to Order
2. Roll Call
3. Public Comment
4. Discussion:          Mallard Point SSA
5. Discussion:          Sign Ordinance – L.E.D. Amendment
6. Discussion:          Citizen Survey and Satisfaction Improvement Measures
7. Discussion:          Village Open House
8. Closed Session:   Land Acquisition, Personnel, Litigation
9. Adjournment