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1. Call
to Order
2. Roll Call
3. President’s Report
4. Clerk’s Report
5. Engineering Report
6. Building Report
7. Public Works Report
8. Police Department
Report
9. Committee Reports
A. Finance
B. Parks
C. Public Works
10. Public Discussion
11. Consent Agenda (items listed
on the Consent Agenda will be approved by a single vote of the Board unless a
member of the Board requests that a separate vote be taken on any item)
A. February 16, 2010
Regular Minutes
B. February 2010 Bills
Payable
C.
Addendum #1 to the Agreement for Wetland Service for Hatchery Park
D. Award contract for soil
borings and civil engineering preliminary investigations for the Fish Hatchery
pier design to TMA Affinity Corporation
E. Field Use Agreement
between the Village and the Stateline Comets
12. Unfinished Business
13. New Business
A. Approval
of
an ordinance extending the expiration date of the Cable Television Franchise
Agreement authorizing the operation of a cable television system
B. Approval of an
ordinance amending Chapter 25, Public Water, of the Village Code
14. Other Business
15. Adjournment
Posted: February 26, 2010 at 9:30 a.m. |
