Call to Order

Pledge

1.) Roll Call

2.) Approve Minutes from  November 5, 2001 meeting as presented.

3.) Petitions:

Bids:

4.) Bills:

Authorize payment of invoices of $10,000.00 or more as prepared by the Village Treasurer. (See attached list)

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

REPORTS OF VILLAGE OFFICERS

MAYOR

No Written Report

Other Business

CLERK

Holiday Parade - November 23, 2001 at 6:30 p.m.

Other Business

6.) Communications

Citizens Wishing to Address the Board

Don Skidmore, Chairman of Antioch Redevelopment Committee

7.) CONSENT AGENDA ITEMS

No Written Report

PLANNING, ZONING AND BUILDING: CHAIRMAN: PIERCE; PORCH

Proposed Subdivision Code amendments and related regulations concerning performance guarantees and the recent change in State Law, PA92-0479

Other Business

INDUSTRIAL, RETAIL AND COMMUNICATIONS: CHAIRMAN: PORCH; HANSON

No Written Report

Other Business

FINANCE: CHAIRMAN: CAULFIELD; FORESTA

October Treasurer's Report

FY 2000 Audit

FY 2001 Audit

October Manual Checks

Other Business

PUBLIC SAFETY AND PUBLIC WORKS: CHAIRMAN: HANSON; PIERCE

No Written Report

Other Business

UTILITIES: CHAIRMAN: FORESTA; LARSON

No Written Report

Other Business

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

Issue a temporary 1-day liquor license to Piggly Wiggly Supermarket for wine sampling at their "Holiday Open House" being held on December 8, 2001.

Other Business

ANTIOCH SENIOR SERVICES: CHAIRMAN: PIERCE; PORCH

No Written Report

Other Business

REPORTS OF SELECT COMMITTEES

9.) Village Attorney

Clarification of final draft of Ordinance to amend Chapter 100, Tree Preservation and Replacement, (cont. from 11/05/01)

First Reading: Ordinance concerning PZB01-09, Amended Final Plat, Tiffany Farms Unit 4 relative to street connection to school property.

First Reading: Ordinance Regarding Licensing of Raffles

Executive Session - pending litigation

Other Business

10.) ADJOURNMENT