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Call
to Order
Roll
Call
President’s Report
Clerk’s Report
Engineering Report
Consideration of a Resolution for Maintenance of Streets and Highways by
Municipality under the Illinois Highway Code for the 2009 Road Program
Consideration of a Preliminary and Construction Engineering Agreement for the
2009 Road Program
C. Consideration of a Truck Access Route Program Agreement
Building Report
Public Works Report
Police Department Report
Committee Reports
A. Public Works
B. Finance
1. Consideration of a Community Development Partnership Plan for “The Grove”
retail development
C. Parks
Public Discussion
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)
June
16, 2009 Village Board Regular Meeting Minutes
June
2009 Bills Payable
Waiving of the
Daily Event Liquor License Fees for the Taste of Spring Grove
Unfinished
Business
New Business
Consideration of a Recapture Agreement with DRL, LLC regarding
municipal water improvements
Consideration of a resolution agreeing to indemnify the state
of Illinois for photo enforcement equipment attached to IDOT facilities
Consideration of an ordinance amending Chapter 13, Traffic
Control, of the Municipal Code Book relative to automated traffic law
enforcement system
Executive Session – Sections 2(c)(21) of the Open Meetings Act for discussion of
minutes of meetings lawfully closed
New Business Continued
D. Approval of a
Resolution regarding the release of Executive Session Minutes
Other
Business
Adjournment Posted: July 2, 2009 at 3:00 p.m. |
