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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 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
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