CALL TO ORDER
PLEDGE OF ALLEGIANCE
PUBLIC COMMENTS*
| 1. APPROVAL OF MINUTES |
| 1. [Vote] Minutes of the Meeting November 20, 2014 |
| 2. FINANCE - Karen S. Selman |
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| 1. | [Vote] Village Treasurer’s Report | 4. | [Vote] Bills |
| 2. | [Vote] Police Pension Board’s Report | 5. | [Vote] 2014 Levy Ord. 14-20 |
| 3. | [Vote] Overtime Reports | ||
| 3. ROADS AND BRIDGES - Patty Meroni
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| 1. | Monthly Report | 2. | [Vote] Bid Rec 2015 Drainage Program Res. 14-26 |
| 4. PUBLIC SAFETY - Fritz H. Gohl |
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| 1. | Monthly Report | 3. | [Vote] Surplus Property Ord. 14-21 |
| 2. | [Vote] Dispatch Outsource Res. 14- | ||
| 5. BUILDING & ZONING - Joseph S. Messer
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| 1. | Permit Report | 5. | [Vote] Horse Boarding Text Amend – Drury Ord. 14- |
| 2. | Enforcement Report | 6. | [Vote] Horse Boarding Text Amend – Hammond Ord. 14- |
| 3. | ZBA Monthly Report | 7. | [Vote] Horse Boarding Text Amend – RCBH/Elders Ord. 14- |
| 4. | [Vote] 170 Old Sutton Rd. Special Use Ord. 14-22 | ||
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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. | [Vote] Lease Canon Large Format Scanner Res. 14-27 |
| 2. | Board of Health Report | 4. | [Vote] BH Park District Lease/Purchase Res. 14-28 |
| 9. ATTORNEY
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| 1. | Pending Litigation Report | 2. | Personnel Report |
| 10. ADMINISTRATION - Martin J. McLaughlin
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| 1. | Collective Bargain Negotiations Report | 5. | [Vote] Appointment HEC Johanna Svenson Croll |
| 2. | [Vote] Meeting Calendar 2015 Res. 14-29 | 6. | [Vote] Village Attorney BOND, DICKSON & ASSOCIATES, P.C. |
| 3. | [Vote] BACOG Legislative Platform | 7. | Chief Murphy Proclamation |
| 4. | [Vote] LOA CUSD 220 | ||
EXECUTIVE SESSION
*Should you wish to provide comments, your advance notice by telephoning the office of the Village Clerk 847.551.3000 is appreciated.
