COMMITTEE OF THE WHOLE
AGENDA
MONDAY, JANUARY 21, 2008
7:00 PM
CALL TO ORDER
ROLL CALL
TRUSTEE COMMENTS
1. Payout request for MIC for the Salt Storage Facility in the amount of $16,095.60
2. Reduction of the Letter of Credit for Moose Lakes Unit 3 to $250,854.68
3. Variance request from 201 Genesis Drive for signage
4. Personnel Policy Amendment to Reflect Smoke Free Illinois Act
5. NIMEC Authorization to enter into New Electricity Supply Contract for Water Facilities
6. Ordinance amending Title 9 regarding smoking in public places
7. Tanner Trails Bid Award for Soil Erosion Control and Pond/Wetland Completion and Maintenance to Tri-County Excavation & Construction, Inc. in the amount of $442,141.11
8. Salt Storage Building payout request for R&W Clark Construction in amount $14,319.15
TRUSTEE COMMENTS
EXECUTIVE SESSION: LAND ACQUISITION/PERSONNEL
1/18/08
