March 15, 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.             None

 6.      Public Comment on Items Scheduled for Action

7.      Consent Agenda

a.             Approval:   Minutes of the February 15 & 22, March 1 & 8, 2005 Meetings

b.             Approval:   Vouchers

c.             Approval:  Treasurer’s Report

d.             Resolution:    Adopting the 2005 Zoning Map

e.              Approval:  Village Board Handbook

f.               Resolution:    Accepting an Easement for Watermain Purposes - McConnaughay

g.             Resolution:    Accepting an Easement for Watermain Purposes - Sesto

8.      General Business

a.             Approval:  At Will Employment Agreement Rider – Village Administrator

b.             Approval:   At Will Employment Agreement Rider – Chief of Police

c.             Approval:   At Will Employment Agreement Rider – Community Development Director

d.             Approval:   At Will Employment Agreement Rider – Finance Director

e.             Approval:  At Will Employment Agreement Rider – Director of Public Works

f.               Approval:  Well #9 Contract C Change Order No. 4C

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:                    Jewel Architecture

3.      Discussion:                    Comprehensive Plan Update

4.      Discussion:                    2005 MFT Street Improvement Program

5.      Discussion                    2005 CornBoil

6.      Closed Session:             Land Acquisition, Personnel, Litigation

7.      Adjournment