January 4th, 2005
Regular Board Meeting
6:00 P.M.
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Hearing
a. Annexation Agreement – 4 Hathaway Circle
5. Appointments and Presentations
a. None
6. Public Comment on Items Scheduled for Action
7. Consent Agenda
a. Approval: Minutes of the December 21st, 2004 meetings of the Village Board
b. Approval: Vouchers
8. General Business
a. Ordinance: Authorizing an Annexation Agreement for 4 Hathway Cresent
b. Resolution: Setting Permit and Inspection Fees
c. Resolution: Waterford Place Letter of Credit Reduction
d. Discussion: Commercial Growth Impact Donations
9. New Business
a. None
10. Reports
a. Staff Reports
b. Trustee Reports
c. President’s Report
11. Public Comment
12.
Closed Session:a. Personnel (possible action)
13. Adjournment
January 4th, Committee of the Whole - CANCELLED