December 7th, 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. None
6. Public Comment on Items Scheduled for Action
7. Consent Agenda
a. Approval: Minutes of the November 16th and 30th meetings of the Village Board
b. Approval: Vouchers
c. Approval: Treasurer’s Report
d. Ordinance: Tax Levy for Fiscal Year May 1, 2005 to April 30, 2006
e. Ordinance: Abating 2004 Property Taxes Related to Debt Service
f. Approval: 2005 Meeting Dates
8. General Business
a. Ordinance: Amending the Zoning Ordinance - Planned Development Districts
b. Approval: 2003 Water Main Looping Contract Change Order
c. Approval: Water Tower Painting Contract Change Order
9. New Business
a. None
10. Reports
a. Staff Reports
b. Trustee Reports
c. President’s Report
11. Public Comment
12.
Adjournment13.
December 7th, 2004
Committee of the Whole Meeting
6:30 P.M.
1. Call to Order
2. Discussion: Annexation Agreement – 4 Hathaway Circle
3. Discussion: Refuse and Recycling Cart Program Survey Results
4. Discussion: Paratransit Survey Results
5. Discussion: Village Web Site Links
6. Discussion: FY 04-05 Mid-Year Budget Update
7. Closed Session: Personnel, Litigation and Land Acquisition
8. Adjournment