February 1st, 2005

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.             Lottery:      2005 Consolidated Election Ballot Position

 6.      Public Comment on Items Scheduled for Action

7.      Consent Agenda

a.             Approval:  Minutes of the January 18th, 2005 meeting of the Village Board

b.             Approval:   Vouchers

c.             Approval:   Treasurer’s Report

d.             Ordinance:    Annexing the Sugar Grove Cemetery

e.             Ordinance:    Establishing an SSA – Hannaford Farm

8.      General Business

a.             Ordinance:   Zoning Text Amendment – Gymnasium & Health Clubs as a Special Use in M-1 District

b.             Ordinance:   Special Use for a Gymnastics Facility – 689 Heartland Drive

c.             Approval:   Municipal Drive North Engineering Services Agreement

d.             Approval:   Purchase of Speed Shoring Equipment

9.      New Business

a.             None

10. Reports

a.             Staff Reports

b.             Trustee Reports

c.             President’s Report

11.  Public Comment

12. Adjournment

Committee of the Whole Meeting

6:30 P.M.

1.      Call to Order

2.      Discussion:                       Economic Development Tools

3.      Closed Session:        Land Acquisition, Personnel, Litigation,

4.      Adjournment