The documents associated with this agenda are for purposes of reference only. They are in draft form and not to be relied upon as final record document.
CALL TO ORDER
PLEDGE OF ALLEGIANCE
PUBLIC COMMENTS*
1. APPROVAL OF MINUTES |
1.1 [Approve] Minutes of the Regular Meeting, February 24, 2014 |
1.2 [Approve] Minutes of the Regular Meeting, March 24, 2014 |
1.3 [Approve] Minutes of the Executive Session Meeting, March 24, 2014 |
2. FINANCE - Karen S. Selman |
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1. | [Approve] Village Treasurer’s Report | 4. | [Approve] Bills |
2. | [Accept] Police Pension Board’s Report | 5. | [Approve] Roads & Bridges Transfer Ord. 14-06 |
3. | [Approve] Overtime Reports | ||
3. ROADS AND BRIDGES - Patty Meroni
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1. | Monthly Report | 4. | [Approve] IDOT Rt. 62 Request |
2. | Robert Hamiliton Appreciation | 5. | [Approve] Cook County WMO Letter |
3. | [Accept] Village Engineer | ||
4. PUBLIC SAFETY - Fritz H. Gohl |
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1. | Monthly Report | 3. | [Approve] Surplus Property Ord. 14-07 |
2. | [Approve] Torch Run Res. 14-08 | ||
5. BUILDING & ZONING - Joseph S. Messer
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1. | Permit Report | 4. | [Approve] 261 Steeplechase Demolition Res 14-09 |
2. | Enforcement Report | 5. | [Recommendation] ZBA Text Amendment Re: Horse Boarding |
3. | ZBA Report | ||
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7. INSURANCE - Michael Harrington
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1. | Monthly Report | ||
8. HEALTH, ENVIRONMENT, BUILDINGS & GROUNDS - Michael Harrington
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1. | Monthly Report | 3. | HEC Clean-up April 26, 2014 Report |
2. | [Approve] BACOG Office Lease Res. 14-10 | ||
9. ATTORNEY - Douglas Wambach
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1. | Pending Litigation Report | 3. | FOIA/OMA Report |
2. | Personnel Report | ||
10. ADMINISTRATION - Martin J. McLaughlin
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1. | Marlene Mugavero Appreciation | 4. | The Hills Are Alive 2014 Report |
2. | [Approve] Appointments | 5. | Patrick K. Bond Special Counsel |
3. | Paul Heinze, BCFD Report | ||
EXECUTIVE SESSION
*Should you wish to provide comments, your advance notice by telephoning the office of the Village Clerk 847.551.3000 is appreciated.
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