CALL TO ORDER
EXECUTIVE SESSION*
PLEDGE OF ALLEGIANCE
PUBLIC COMMENTS
| 1. APPROVAL OF MINUTES |
| 1.1 [Approval] Minutes of the Regular Meeting, August 26, 2013 |
| 1.2 [Approval] Minutes of the Executive Session Meeting, August 26, 2013 |
| 2. FINANCE - Karen S. Selman |
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| 1. | [Approval] Village Treasurer’s Report | 3. | [Approval] Overtime Reports |
| 2. | [Accept] Police Pension Board’s Report | 4. | [Approval] Bills |
| 3. ROADS AND BRIDGES - Patty Meroni
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| 1. | Monthly Report | 3. | [Approval] IDOT IGA Old Dundee Road Traffic Signal Upgrade Res. 13-15 |
| 2. | [Approval] BACT “Boshell” Scenic Easement Res. 13- 14 | ||
| 4. PUBLIC SAFETY - Fritz H. Gohl |
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| 1. | Monthly Report | 3. | [Approval] Barr. Honor Ride & Run Res. 13-16 |
| 2. | [Approval] Surplus Property Ord. 13-13 | 4. | Presentation of 20 Years of Service Award |
| 5. BUILDING & ZONING - Joseph S. Messer
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| 1. | Building Department Report | 2. | 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 | 2. | [Approval] Schedule Septic Ord. Amendment Hearing |
| 9. ATTORNEY - Douglas Wambach
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| 1. | Pending Litigation Report | 2. | Personnel Report |
| 10. ADMINISTRATION - Martin J. McLaughlin
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| 1. | [Approval] Comcast Franchise Res. 13-17 | 2. | Calendar Report |
| The HILLS are ALIVE, October 13th | |||
| HEC Roads for Clean-Up, October 26th | |||
| BCFPD Town Hall, October 28th | |||
*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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