VILLAGE BOARD/COMMITTEE OF THE WHOLE
AGENDA
MONDAY, NOVEMBER 19, 2007
CALL TO ORDER
ROLL CALL
TRUSTEE COMMENTS
5:45 P.M.
EXECUTIVE SESSION: Land Acquisition
6:00 P.M.
STRATEGIC PLANNING SESSION
7:30 P.M.
SPECIAL VILLAGE BOARD MEETING
1. Approval of Land Purchase Contract
7:30 P.M.
COMMITTEE OF THE WHOLE MEETING
1. Approval of the Bid – Oak Street Contract
2. Salt Storage Building Addition Pay Request to MIC Construction in the amount
of $11,862.00.
3. East Water Treatment Plant and Well No. 7 Facilities Pay Request to
Whittaker Construction in the amount of $323,512.00
4. 2007 Crack Sealing Pay Request to Complete Asphalt Service Co. in the amount of $31,488.93
5. Purchase of a used Fiat Allis Wheel Loader
TRUSTEE COMMENTS
11/16/07
Initials ______
