May 4th, 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.        Ethics Advisor

6.      Public Comment on Items Scheduled for Action

7.      Consent Agenda

a.        Approval:            Minutes of the April 20th, 2004 Regular and Committee Meetings

b.        Approval:            Vouchers

c.         Ordinance:          Ordinance: State Ethics Act Compliance

d.        Approval:             Audit Services

8.      General Business

e.        Proclamation:        National Public Works Week

f.           Proclamation:        Motorcycle Awareness Month

g.        Approval:               Well #9 Change Order

h.         Ordinance:            New Bond Road Well & Water Tower Site Annexation

i.           Ordinance:           

j.           Approval:               Patricia Lift Station Bid

k.         Ordinance:             Amending Regular Village Board Meeting Schedule

9.      New Business

a.        None

10. Reports

a.        Staff Reports

b.        Trustee Reports

c.         President’s Report

11.  Public Comment

Adjournment

Committee of the Whole Meeting

6:45 P.M.

1.   Call to Order

2.    Discussion:                    Cerny Property Pre-Concept Review – Inland  

3.  Discussion:                    Water Conservation Measures

4.   Discussion                           Plan Commission Structure & Compensation

5.  Discussion:                          Annexation of the Homestead of Prestbury - Kackert

Adjournment

 

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