1. Approval of Minutes
   1.1 Approval of Minutes of Regular Meeting January 24, 2005
   1.2 Approval of Minutes of Executive Session January 24, 2005
   
    
2. FINANCE – Walter E. Smithe
   2.1 Treasurer’s Reports
   2.2 Presentation of Bills
   2.3 Overtime Reports
   
    
3. ROADS & BRIDGES – Robert. G. Abboud
   3.1 Monthly Report
   
    
4. PUBLIC SAFETY – Fritz H. Gohl
   4.1 Monthly Report
   4.2 Police Promotion
   
    
5. BUILDING & ZONING – Theodore L. Horne
   5.1 ZBA Report
   5.2 Building Permit Report
   5.3 Smith Artificial Lake Res. 05-
   
    
6. PLANNING – Daria G. Sapp
   6.1 Monthly Report
   6.2 Wildlife Management
   
    
7. HEALTH, INSURANCE – Daria G. Sapp
   7.1 Insurance
   7.2 Health
   
    
8. BUILDINGS & GROUNDS, ENVIRONMENT – Julie McKevitt
   8.1 Monthly Report
   8.2 Solid Waste Management Report
   
    
9. ATTORNEY – George Lynch
   
    
10. ADMINISTRATION – James A. Kempe
    10.1 Appontment - 911 Board
    
     
11. PUBLIC COMMENTS
    

Should you wish to provide comments, your advance notice, by telephoning the office of the Village Clerk (847-551-3000) is appreciated. Please keep your comments brief.