Call to Order

Pledge

1.) Roll Call

2.) Approve Minutes from  June 4, 2001 meeting as presented.

3.) Petitions:

Bids:

4.) Bills:

Authorize payment of $10,200.00 to Metropolitan Enforcement Group - Police Department FY 2001-2002 assessment.

Authorize payment of the remaining accounts payable as prepared by the Village Treasurer.

REPORTS OF VILLAGE OFFICERS

MAYOR

Appoint Roger Sorensen as member to the Police Pension Board

Appoint Roger Manderscheid as member to the Police Pension Board

Other Business

CLERK

July 4th Pie Baking Contest

Lake Villa Centennial Parade - July 21, 2001

SWALCO Member Bulletin - Household Chemical Waste Collection Dates

Other Business

6.) Communications

Citizens Wishing to Address the Board

7.) CONSENT AGENDA ITEMS

No Written Report

PLANNING, ZONING AND BUILDING: CHAIRMAN: PIERCE; PORCH

P & Z Board's 6/14/01 approval of Final Plat of Subdivision, Townsville, Jim & Susan Little, 5 lots on 7 acres, S.W. of Pine Hill Lakes, PZB01-03

Other Business

INDUSTRIAL, RETAIL AND COMMUNICATIONS: CHAIRMAN: PORCH; HANSON

Letter dated June 14, 2001 from Shelley Manning, Neumann Homes, regarding all-volunteer clean-up of certain roads

Letter dated June 13, 2001 from Donald Skidmore, Redevelopment Commission, regarding Antioch Schwinn Cyclery, buy-down loan

Other Business

FINANCE: CHAIRMAN: CAULFIELD; FORESTA

June Manual Checks

Other Business

PUBLIC SAFETY AND PUBLIC WORKS: CHAIRMAN: HANSON; PIERCE

Obenauf Auction Update

Other Business

UTILITIES: CHAIRMAN: FORESTA; LARSON

No Written Report

Other Business

PARKS, LICENSE AND CIVIC ACTIVITIES: CHAIRMAN: LARSON; CAULFIELD

No Written Report

Other Business

REPORTS OF SELECT COMMITTEES

9.) Village Attorney

Letter from Antioch Public Library regarding Library Impact Fees

Executive Session - Pending Litigation

10.) ADJOURNMENT