CALL TO ORDER
PLEDGE OF ALLEGIANCE
PUBLIC HEARING - Appropriation Ordinance
PUBLIC COMMENTS*
| 1. APPROVAL OF MINUTES |
| 1. [Vote] Minutes of the Meeting February 23, 2015 |
| 2. [Vote] Minutes of the Executive Session February 23, 2015 |
| 3. [Vote] Minutes of the Special Meeting March 9, 2015 |
| 4. [Vote] Minutes of the Special Executive Session March 9, 2015 |
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| 3. ROADS AND BRIDGES - Patty Meroni
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| 1. | Monthly Report | 4. | [Vote] Cuba Road Bridge-Phase II Engineering Local Agency Agreement Res. 15-4 |
| 2. | Multi-Year Road Program | 5. | [Vote] Cuba Road Bridge-Construction & Construction Engineering Local Agency Agreement Res. 15-11 |
| 3. | [Vote] 2015 Road Program-MFT Improvement Res. 15-3 | 6. | [Vote] Seasonal Road Posting Res. 15-5 |
| 4. PUBLIC SAFETY - Fritz H. Gohl |
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| 1. | Monthly Report | 4. | [Vote] Contract w/Complex Network Solutions Res . 15-7 |
| 2. | [Vote] Dispatch Outsource Res. 15-6 | 5. | [Vote] Contract w/Xerillion for IT, Support & Network Res .15-2 |
| 3. | [Vote] Surplus Property Ord. 15-5 | 6. | Competitive Race Ord. 14-15 Review |
| 5. BUILDING & ZONING - Joseph S. Messer
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| 1. | Permit Report | 4. | [Vote] 2015 Official Zoning Map Res. 15-8 |
| 2. | Enforcement Report | 5. | [Vote] Amendment Special Use, Polo Club Res. 15-6 |
| 3. | ZBA Monthly 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. | HEC Roadside Cleanup April 25, 2015 |
| 2. | Board of Health Report | 4. | BACOG Lease Extension |
| 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 | 2. | [Vote] PACE Dial-A-Ride Program IGA Res.15-10 |
EXECUTIVE SESSION
*Should you wish to provide comments, your advance notice by telephoning the office of the Village Clerk 847.551.3000 is appreciated.
