February 15th, 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. Sugar Grove Park District: Cooperation Award
6. Public Comment on Items Scheduled for Action
7. Consent Agenda
a. Approval: Minutes of the February 1st, 2005 meeting of the Village Board
b. Approval: Vouchers
c. Approval: Opting Out of Class Action Lawsuit
8. General Business
a. Approval: Railroad Cross Agreement
b. Resolution: Accepting a Grant of Easement for Watermain Purposes
c. Resolution: Accepting a Plat of Dedication for Sidewalk Easement
9. New Business
a. None
10. Reports
a. Staff Reports
b. Trustee Reports
c. President’s Report
11. Public Comment
12.
Adjournment
February 15th, 2005
Committee of the Whole Meeting
6:30 P.M.
1. Call to Order
2. Discussion: Annexation, Rezoning and Preliminary Plat for Meadowview Villas
3. Discussion: Stormwater Management Ordinance Amendment
4. Discussion: Affordable Housing Plan Update
5. Discussion: Comprehensive Plan Update
6. Closed Session: Land Acquisition, Personnel, Litigation,
7. Adjournment