CALL TO ORDER
| 1. APPROVAL OF MINUTES |
| 1.1 Approval of Minutes of Regular Meeting, November 26, 2012 |
| 1.2 Approval of Minutes of the Executive Session Meeting, November 26, 2012 |
| 1.3 Disposal of the Executive Session Meeting Recording, March 28, 2011 |
| 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. | Annual Levy Ordinance 12 - 10 |
| 3. | Overtime Reports | 6. | Street & Bridge Fund Transfer Res. 12 - 29 |
| 3. ROADS AND BRIDGES - Patty Meroni
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| 1. | Monthly Report | 2. | 3 Braeburn Lane Easement Res. 12 - 30 |
| 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 Department Report | 2. | ZBA Report |
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| 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 | ||
| 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. | 2013 Meeting Calendar |
| 2. | AT&T 911 Telephone Purchase Res. 12 - 31 | ||
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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