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 Special Meeting, April 30, 2014 |
| 1.2 [Approve] Minutes of the Special Executive Session Meeting, April 30, 2014 |
| 1.3 [Approve] Minutes of the Special Meeting, May 14, 2014 |
| 2. FINANCE - Karen S. Selman |
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| 1. | [Accept] Village Treasurer’s Report | 4. | [Approve] Bills |
| 2. | [Accept] Police Pension Board’s Report | 5. | [Accept] Audit Report 2013 |
| 3. | [Approve] Overtime Reports | 6. | [Accept] Management Letter 2013 |
| 3. ROADS AND BRIDGES - Patty Meroni
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| 1. | Monthly Report |
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| 4. PUBLIC SAFETY - Fritz H. Gohl |
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| 1. | Monthly Report | 3. | Public Assembly Regulations Report |
| 2. | [Approve] Honor Ride & Run Res. 14-11 | 4. | [Approve] E-Ticket Solution Purchase Agreement Res. 14 -12 |
| 5. BUILDING & ZONING - Joseph S. Messer
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| 1. | Permit Report | 3. | ZBA Report |
| 2. | Enforcement Report | 4. | Horse Boarding Discussion |
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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 | 2. | Property Landscape Report |
| 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. | Deputy Chief Semelsberger 25 yrs of Service | 3. | [Accept] Employee Handbook |
| 2. | [Approve] Appointments | 4. | Committee Nomination Process Discussion |
| . | Daniel Wolfgram, ZBA | 5. | Hills Are Alive 2014 Participation |
| 6. | JDA Cost Sharing 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. When possible, please submit a written copy of your comments to the clerk.
