AGENDA
MONDAY, OCTOBER 3, 2005
7:00 P.M.
COMMITTEE OF THE WHOLE/SPECIAL VILLAGE BOARD MEETING
ROLL CALL
AUDIENCE COMMENTS
COMMITTEE OF THE WHOLE MEETING
A. 2005 Watermain Replacement Program Award of Bid to Gerardi Sewer and Water Co., Norridge, IL – $436,924.50
B. Ordinance to vacate the temporary emergency road easement to Summerwind Development
C. Minutes: Village Board Meetings 6/22/05, 8/8/05, 8/22/05, 9/12/05
D. Randall Highlands Units 1 & 2 – Final Subdivision Plat
E. Woodman’s Lot 4 – Final Subdivision Plat
F. Riverwood’s on the Fox 1st Amendment to Redevelopment Agreement
G. Tree Replacement Award of Contract
H. Activity Center (Building) discussion
I. Review Schedule for next year (holidays & meeting)
VILLAGE BOARD MEETING
1. APPROVE HIRING OF FINANCE DIRECTOR