CALL TO ORDER
PLEDGE OF ALLEGIANCE
PUBLIC COMMENTS*
| 1. APPROVAL OF MINUTES |
| 1. [Approve] Minutes of the Executive Session Meeting, July 28, 2014 |
| 2. [Approve] Minutes of the Special Meeting, August 26, 2014 |
| 3. [Approve] Minutes of the Special Meeting, September 4, 2014 |
| 2. FINANCE - Karen S. Selman |
|||
| 1. | [Accept] Village Treasurer’s Report | 3. | [Approve] Overtime Reports |
| 2. | [Accept] Police Pension Board’s Report | 4. | [Approve] Bills |
| 3. ROADS AND BRIDGES - Patty Meroni
|
|||
| 1. | Monthly Report | 3. | [Approve] Village Road Design Standards Res. 14-21 |
| 2. | [Approve] FAU Reclassification Res. 14-20 | 4. | [Approve] PHMSA Rail Tank Safety Res. 14-22 |
| 4. PUBLIC SAFETY - Fritz H. Gohl |
|||
| 1. | Monthly Report | 3. | [Approve] Competitive Races or Events Ord. 14- |
| 2. | Public Safety Answering Point Report | ||
| 5. BUILDING & ZONING - Joseph S. Messer
|
|||
| 1. | Permit Report | 4. | [Approve] LeCompte Text Amend as Revised Ord. 14- |
| 2. | Enforcement Report | 5. | [Approve] Building Code Permit Window & Generator Ord. 14- |
| 3. | ZBA Monthly Report | ||
|
|||||||||||||||||||
| 7. INSURANCE - Michael Harrington
|
|||
| 1. | Monthly Report | ||
| 8. HEALTH, ENVIRONMENT, BUILDINGS & GROUNDS - Michael Harrington
|
|||
| 1. | Monthly Report | 3. | [Accept] Flint Creek Testing Program |
| 2. | Board of Health Report | ||
| 9. ATTORNEY
|
|||
| 1. | Pending Litigation Report | 3. | [Approve] Public Comment Rules |
| 2. | Personnel Report | ||
| 10. ADMINISTRATION - Martin J. McLaughlin
|
|||
| 1. | [Approve] Sears Settlement Agreement Ord. 14-14 | 4. | The Hills Are Alive Report |
| 2. | [Approve] Village Attorney RFQ | 5. | Village Survey Report |
| 3. | Collective Bargain Negotiations Report | 6. | [Accept] Roads & Bridges Public Meeting |
EXECUTIVE SESSION
*Should you wish to provide comments, your advance notice by telephoning the office of the Village Clerk 847.551.3000 is appreciated.
