CALL TO ORDER
| 1. APPROVAL OF MINUTES |
| 1.1 Approval of Minutes of Regular Meeting, August 27, 2012 |
| 1.2 Approval of Minutes of the Executive Session Meeting, August 27, 2012 |
| 1.3 Disposal of the Executive Session Special Meeting Recording, December 02, 2010 |
| 1.4 Disposal of the Executive Session Meeting Recording, December 20, 2010 |
| 2. FINANCE - Karen S. Selman |
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| 1. | Village Treasurer's Report | 3. | Overtime Reports |
| 2. | Police Pension Board's Report | 4. | Bills For Approval |
| 3. ROADS AND BRIDGES - Patty Meroni
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| 1. | Monthly Report | 3. | BACT "Rushing" Scenic Easement Res. 12-25 |
| 2. | BACT "Mayo" Scenic Easement Res. 12-24 | ||
| 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 | 3. | Wesleyan Church Special Use Res. 12- |
| 2. | ZBA Report | ||
| 6. PLANNING - Elaine M. Ramesh
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| 1. | Monthly Report | 3. | East Dundee IAA Land Use |
| 2. | Spring Creek Watershed Plan Res. 12- | 4. | VBH Planning Focus Area |
| 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 | 2. | Telephone System |
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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