January 20th, 2004

Regular Board Meeting

6:00 P.M.

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Public Hearing

a. None

5. Appointments and Presentations

a. Appointment of Trustee

6. Public Comment on Items Scheduled for Action

7. Consent Agenda

a. Approval: Minutes of the January 4th Regular and Committee Meetings

b. Approval: Vouchers

c. Ordinance: Amending Title 11 of the Code of Ordinances (Lot Coverage Requirements in R-2 District )

d. Ordinance: Creating a Board of Police Commissioners

e. Ordinance: Approving the Purchase of Property

f. Ordinance: Approving Suburban Tree Consortium Membership

g. Ordinance: Declaring Surplus Property

8. General Business

a. Ordinance: Amending the Intergovernmental Agreement with the Sugar Grove Park District

b. Approval: Well #7 Maintenance Work

c.        Ordinance: Authorizing an Intergovernmental Agreement with the State of Illinois (Participation in the Governors Wildflower Initiative)

9. New Business

a. None

10. Reports

a. Staff Reports

b. Trustee Reports

c. President’s Report

11. Public Comment

12. Adjournment

January 20th, 2004

Committee of the Whole Meeting

6:45 P.M.

Call to Order

Discussion: Black Walnut Trails Unit 7 Public Improvements Extension

Discussion: Walnut Woods Unit 2 Final Plat

Discussion: Non-Conforming Mail Boxes

Discussion: Water Tower Painting

Discussion: Para-Transit Agreement

Discussion: Involuntary Annexations

Closed Session: Litigation, Land Acquisition, Personnel

Adjournment

 

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