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: Minutes of the May 18^th and May 25th 2004 Regular and Committee Meetings

b. Approval: Vouchers

c. Ordinance: Establishing the Prevailing Wage Ord# 2004-0601A

8. General Business

a. Ordinance: #2004-0601B, Amending Title 11 (Truck Sales in M-1 District)

b. Ordinance: #2004-0601C, Granting a Special Use & Variance for Property at 490 Heartland Drive (Oshkosh-McNeilus)

c. Ordinance: #2004-0601D, Amending Title 11 (Plan Commission Procedures, length of time)

d. Ordinance: #2004-0601E, Amending Title 11 (Map or Text Amendment Vote Requirement, Super Majority of Corporate Authorities)

e. Ordinance: #2004-0601F, Amending Village Board Compensation.

f.. Approval: Financial Software Upgrade

9. New Business

a. None

10. Reports

a. Staff Reports

c. President’s Report

11. Public Comment