Agenda

CALL TO ORDER

 

EXECUTIVE SESSION*

 

PLEDGE OF ALLEGIANCE

 

PUBLIC COMMENTS

 

1. APPROVAL OF MINUTES

1.1 [Approval] Minutes of the Regular Meeting, April 22, 2013

1.2 [Approval] Minutes of the Special Meeting, May 6, 2013

1.3 [Approval] Disposal of Executive Session Meeting Recording, August 22, 2011

 

2. FINANCE - Karen S. Selman
1.	[Approval] Village Treasurer’s Report	4.	[Approval] Bills
2.	[Accept] Police Pension Board’s Report	5.	[Approval] Roads & Bridges Transfer Ord. 13-5
3.	[Approval] Overtime Reports	6.	[Approval] Designate Accounts Ord. 13-6

 

3. ROADS AND BRIDGES - Patty Meroni
1.	Monthly Report	3.	[Approval] 2013 Road Program Bids
2.	[Approval] Annual Run for the Arts Res. 13-

 

4. PUBLIC SAFETY - Fritz H. Gohl
1.	Monthly Report	2.	[Approval] Surplus Property Ord. 13-7

 

5. BUILDING & ZONING - Joseph S. Messer
1.	Building Department Report	2.	ZBA Report

 

6. PLANNING - Colleen Konicek Hannigan 1. Monthly Report 3. [Information] Flint Creek Lot 5 2. East Dundee IAA Land Use Report

 

7. INSURANCE - Michael Harrington
1.	Monthly Report

 

8. HEALTH, ENVIRONMENT, BUILDINGS & GROUNDS - Michael Harrington
1.	Monthly Report

 

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9. ATTORNEY - Douglas Wambach
1.	Pending Litigation Report	2.	Personnel Report

 

10. ADMINISTRATION - Martin J. McLaughlin
1.	[Approval] Appointments	2.	[Approval] Blue Star Dedication Res 13-9
	Plan Commission - Dan Wolfgram (3 yr)	3.	[Accept] Living60010
	Plan Commission - Pamela Cools (3 yr)
	Plan Commission - Arnold Cernick (1 yr)
	Heritages & Environs Chair - P. Denise Israel

 

*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.

Rules for Public Comment

 

 

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