CALL TO ORDER
PLEDGE OF ALLEGIANCE
PUBLIC COMMENTS*
| 1. APPROVAL OF MINUTES |
| 1.1 [Approval] Minutes of the Regular Meeting, December 19, 2013 |
| 1.2 [Approval] Minutes of the Executive Session Meeting, December 19, 2013 |
| 2. FINANCE - Karen S. Selman |
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| 1. | [Approval] Village Treasurer’s Report | 3. | [Approval] Overtime Reports |
| 2. | [Accept] Police Pension Board’s Report | 4. | [Approval] Bills |
| 3. ROADS AND BRIDGES - Patty Meroni
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| 1. | Monthly Report | 2. | [Recommendation] Cook County Watershed Ordinance |
| 4. PUBLIC SAFETY - Fritz H. Gohl |
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| 1. | Monthly Report | 2. | [Approval] Purchase of Two Police Vehicles Res - 01 |
| 5. BUILDING & ZONING - Joseph S. Messer
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| 1. | Permit Report | 3. | ZBA Monthly Report |
| 2. | Enforcement 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. | Water Well Testing Program |
| 2. | [Approval] E-cycling by Universal Recycling | ||
| 9. ATTORNEY - Douglas Wambach
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| 1. | Pending Litigation Report | 2. | Personnel Report |
| 10. ADMINISTRATION - Martin J. McLaughlin
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| 1. | [Accept] MCCG Legislative Platform 2014 | 2. | Appointments: |
| Colleen Konicek to BACOG Legislative | |||
| Anna Paul as Deputy Clerk and OMA Officer | |||
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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