Call to Order

Pledge

1.) Roll Call

2.) Approve Minutes from  The July 16th minutes will be placed on the August 6 agenda for approval.

3.) Petitions:

Bids:

4.) Bills:

Authorize payment of accounts payable as prepared by the Village Treasurer

REPORTS OF VILLAGE OFFICERS

MAYOR

No Written Report

Other Business

CLERK

No Written Report

Other Business

6.) Communications

Citizens Wishing to Address the Board

7.) CONSENT AGENDA ITEMS

No Written Report

PLANNING, ZONING AND BUILDING: CHAIRMAN: PIERCE; PORCH

Planning and Zoning Board approval of proposed Final Plat of Subdivision, Heron Harbor Unit 6, Diamond Development; PZB01-04

Other Business

INDUSTRIAL, RETAIL AND COMMUNICATIONS: CHAIRMAN: PORCH; HANSON

No Written Report

Other Business

FINANCE: CHAIRMAN: CAULFIELD; FORESTA

Appropriation Ordinance

June Manual Checks

Other Business

PUBLIC SAFETY AND PUBLIC WORKS: CHAIRMAN: HANSON; PIERCE

Executive Session - Personnel

Other Business

UTILITIES: CHAIRMAN: FORESTA; LARSON

Cunningham Water Main Extension - Letter from Trustee Foresta

Portable Generator - Letter of recommendation from Clark Dietz, Inc.

Verizon Wireless request

Other Business

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

No Written Report

Other Business

REPORTS OF SELECT COMMITTEES

9.) Village Attorney

First Reading: Ordinance to approve Final Plat of Subdivision, Townsville, Jim & Susan Little, 5 lots on 7 Acres, S.W. of Pine Hill Lakes, PZB01-03

Other Business

10.) ADJOURNMENT