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:
Minutes of September 7th,
Regular and Committee of the Whole Meeting
b.
Approval:
Vouchers
c.
Ordinance:
Declaring Surplus
d.
Approval:
USPS Trailer Extension
e.
Resolution:
Cell Tower Lease
f.
Ordinance:
Special Use – US Cellular
8.
General Business
a.
Resolution:
Resolution Authorizing the Execution of an Agreement with Kimball Hill
and a Resolution Authorizing the Execution of an Agreement with Engineering
Enterprises,
b.
Ordinance:
Sugar Grove Center Planned
Development and Approval of a Preliminary & Final Plat of Resubdivision
(Albertsons/Jewel)
c.
Ordinance:
An Ordinance Rezoning Land and Authorizing Execution of a PUD Agreement
– Stillwater Development
d.
Resolution:
A Resolution Authorizing the Modification of Non-Residential Water
Service Connection Fees and A Resolution Authorizing the Modification of
Residential Water Service Connection Fees
e.
Resolution: Adopting the National Incident Management System
f.
Resolution: Supporting
RV Camping at Bliss Woods Forest Preserve
9.
New Business
a.
None
10.
Reports
a.
Staff Reports
b.
Trustee Reports
c.
President’s Report
11.
Public Comment
September 21st, 2004
Committee of the Whole Meeting
6:30 P.M.
1.
Call to Order
2.
Discussion:
Lease of Calkins Drive to the Community House
3.
Discussion:
Village Entrance Sign – Walnut Woods
4.
Discussion:
Townes of Prestbury Road Dedication and Annexation
5.
Discussion:
North Water Tower Painting
6.
Discussion:
Banks as a Special Use
7.
Closed Session
8.
Adjournment