January 05, 2010

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 Presentation
1. None
6. Public Comment on Items Scheduled for Action
7. Consent Agenda
1. Approval:         Minutes of the December 15, 2009 Regular & Committee of the Whole Meetings
2. Approval:         Vouchers
3. Resolution:      Including Taxable Expense Allowances as IMRF Earnings
4. Ordinance:      Amending the Village Code Regarding Requests for Information
5. Approval:         Appointment of FOIA Officers
8. General Business
   1. Resolution:      Authorizing an Application to the Kane County Riverboat Fund Program for the Division Drive Extension Project
9. New Business
1. None
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

Committee of the Whole Meeting

January 05, 2010

6:30 P.M.

1. Call to Order
2. Roll Call
3. Public Comment
4. Discussion:          PGC Agreement - Table
5. Discussion:          BYOB Ordinance - Table
6. Closed Session:   Land Acquisition, Personnel, Litigation
7. Adjournment