SPECIAL MEETING OF THE
COMMITTEE OF THE WHOLE/VILLAGE BOARD
AGENDA
MAY 7, 2007
7:00 PM
CALL TO ORDER
ROLL CALL
TRUSTEE COMMENTS
COMMITTEE OF THE WHOLE
1. CON’T PUBLIC HEARING ON ANNEXATION AND ZONING OF THE NORTHEAST CORNER OF OAK STREET AND ORCHARD ROAD
2. PUBLIC HEARING – TENTATIVE ANNUAL BUDGET
a. Senior Services Discussion
3. PAYOUT REQUEST TO WHITTAKER CONSTRUCTION FOR THE EAST WATER TREATMENT PLANT IN THE AMOUNT OF $164,882.70
4. PURCHASE OF TRANSFORMER FOR WELL 7
5. BUDGET AMENDMENT FOR YEAR 2006-2007
6. INTERGOVERNMENTAL AGREEMENT WITH PARK DISTRICT FOR DEDICATION OF RIGHT-OF-WAY ON OAK STREET
7. FIREWORKS BID PROPOSALS
SPECIAL VILLAGE BOARD MEETING
1. APPROVAL OF THE ORDINANCE APPROVING THE NORTHEAST CORNER OF OAK STREET AND ORCHARD ROAD
2. APPROVAL OF THE ORDINANCE APPROVING THE ANNEXATION OF THE NORTHEAST CORNER OF OAK STREET AND ORCHARD ROAD
3. APPROVAL OF THE ORDINANCE ZONING THE PROPERTY TO B2 PUD FOR THE NORTHEAST CORNER OF OAK STREET AND ORCHARD ROAD
TRUSTEE COMMENTS
EXECUTIVE SESSION – LAND ACQUISITION/MINUTES
1. APPROVAL OF EXECUTIVE SESSION MINUTES OF 4/23/07
