January 18th, 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. Presentation: Prestbury Annexation Study
6. Public Comment on Items Scheduled for Action
7. Consent Agenda
a. Approval: Minutes of the January 4th, 2005 meeting of the Village Board
b. Approval: Vouchers
8. General Business
a. Approval: E.D.C. Targeted Industrial Market Analysis Proposal
b. Approval: Purchase of Compact Excavator
c. Approval: Strafford Woods Lift Station Upgrades
9. New Business
a. None
10. Reports
a. Staff Reports
b. Trustee Reports
c. President’s Report
11. Public Comment
12.
AdjournmentJanuary 18th, 2005
Committee of the Whole Meeting
6:00 P.M.
1. Call to Order
2. Discussion: Annexation of the Sugar Grove Cemetery
3. Discussion: Transition Fees
4. Discussion: Plano Boundary Agreement
5. Discussion: Elburn Boundary Agreement
6. Discussion: Amending the Zoning Ordinance – Sheds in Easement
7. Discussion: Promenade Downtown Vision Plan (Neuman Homes Inc.)
8. Closed Session: Land Acquisition, Personnel, Litigation,
9. Adjournment