CALL TO ORDER
| 1. APPROVAL OF MINUTES |
| 1.1 Approval of Minutes of Regular Meeting, March 22, 2012 |
| 1.2 Approval of Minutes of the Executive Session, March 22, 2012 |
| 1.3 Disposal of the Executive Session Recording, July 26, 2010 |
| 1.4 Ascension of Executive Minutes |
| 2. FINANCE - Karen S. Selman |
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| 1. | Village Treasurer's Report | 4. | Bills For Approval |
| 2. | Police Pension Board's Report | 5. | Roads & Bridges Transfer Ord. 12-3 |
| 3. | Overtime Reports | 6. | Aggregation |
| 3. ROADS AND BRIDGES - Patty Meroni
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| 1. | Monthly Report | 4. | Nicor Gas Franchise Ord. 12-2 |
| 2. | Road Program Bids 2012 | 5. | Caesar Drive Easement Res. 12-10 |
| 3. | Pavement Rejuvenation Bids 2012 | 6. | BACT "Pappas" Scenic Easement Res. 12- |
| 4. PUBLIC SAFETY - Fritz H. Gohl |
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| 1. | Monthly Report | ||
| 5. BUILDING & ZONING - Joseph S. Messer
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| 1. | Building Permit Report | 4. | Home Occupation Amendment |
| 2. | ZBA Report | 5. | Local Debt Recovery Res. 12-11 |
| 3. | Fur Keeps Animal Rescue Spec. Use Ord. 12- | 6. | Vacant Building Cook County Ordinance |
| 6. PLANNING - Elaine M. Ramesh
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| 1. | Monthly Report | 3. | Groundwater Comp Plan Amendment |
| 2. | Steeplechase Grading Res. 12- | 4. | WaterSense Res. 12-12 |
| 7. INSURANCE - Harold "Skip" Gianopulos
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| 1. | Monthly Report | ||
| 8. HEALTH, ENVIRONMENT, BUILDINGS & GROUNDS - Harold "Skip" Gianopulos
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| 1. | Monthly Report | 3. | Trash Pick-Up, Earth Day |
| 2. | Solid Waste Management Report | 4. | Fire Station BCFPD |
| 9. ATTORNEY - Douglas Wambach
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| 1. | Pending Litigation | 2. | Personnel |
| 10. ADMINISTRATION - Robert G. Abboud
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| 1. | Appointments | 3. | ATC Lease Amendment |
| 2. | OMA Officer | 4. | QuadCom Communications Res. 12-13 |
PUBLIC COMMENTS
*Consideration will be given to an Executive Session which, if enacted, the Regular Public Session will resume at 7:30 p.m. 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.
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