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.
None
6.
Public Comment on Items Scheduled for Action
7.
Consent Agenda
a.
Approval:
Vouchers
b.
Approval:
Treasurer’s Report
8.
General Business
a.
Ordinance: Amending
the Stormwater Management Ordinance
b.
Ordinance: Approving
an Updated Affordable Housing Plan
c.
Resolution: Accepting
an Easement for Watermain Purposes
d.
Approval:
Windstone
Lift Station Repairs
e.
Approval:
Sanitary
Sewer Inflow and Infiltration Inspections
f.
Approval:
Well
#9 Contract C Change Order No. 4C
g.
Approval:
Lease
of Vacant Land
h.
Approval:
Audit
Services Agreement
9.
New Business
a.
None
10.
Reports
a.
Staff Reports
b.
Trustee Reports
c.
President’s Report
11.
Public Comment
12.
Adjournment
March
1, 2005
Committee
of the Whole Meeting
6:30
P.M.
1.
Call to Order
2. Discussion: Village – County Interests
3. Discussion: 2005 Zoning Map
4.
Discussion:
Village Board Handbook
5.
Adjournment