Call to Order

Pledge

1.) Roll Call

2.) Approve Minutes from  December 3, 2001 meeting as presented.

3.) Petitions:

Bids:

4.) Bills:

Authorize payment of invoices over $10,000 or more as prepared by the Village Treasurer. (See attached list)

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

REPORTS OF VILLAGE OFFICERS

MAYOR

IMRF Resolution

Other Business

CLERK

2002 Schedule of Meeting Dates and Times

Other Business

ADMINISTRATOR

Street Project Update

IDOT Route 83 Project

6.) Communications

Citizens Wishing to Address the Board

7.) CONSENT AGENDA ITEMS

No Written Report

PLANNING, ZONING AND BUILDING: CHAIRMAN: PIERCE; PORCH

Positive action from the PZ&B Board meeting of December 13th, Brighton Farm Final Plat of Subdivision; PZB01-11, (preliminary approved by Resolution R01-10-01)

Recommendation to amend Chapter 152 of the Village Code relative to Developer Contributions

Other Business

INDUSTRIAL, RETAIL AND COMMUNICATIONS: CHAIRMAN: PORCH; HANSON

No Written Report

Other Business

FINANCE: CHAIRMAN: CAULFIELD; FORESTA

Approve manual checks written through December 14, 2001

Approve Tax Levy Ordinance as presented and discussed at the public hearing held at 7:00 p.m.

Approve Ordinance Abating the Tax Levied for the Year 2001 to Pay Principal of and Interest on the $1,500,000 General Obligation Bonds (Alternate Revenue Source), and the $3,000,000 General Obligation Bonds, (Waterworks and Sewerage Revenue Alternate Revenue Source)

Risk Management Liability Insurance

Other Business

PUBLIC SAFETY AND PUBLIC WORKS: CHAIRMAN: HANSON; PIERCE

No Written Report

Other Business

UTILITIES: CHAIRMAN: FORESTA; LARSON

Resolution Authorizing a Representative to Sign Loan Documents

WWTP Operations Contract; Letter from Clark Dietz

Hire Jim Gutowski, Treatment Plant Operator, $24.04/hour.

Other Business

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

Schedule date for Independence Day parade and activities

Other Business

ANTIOCH SENIOR SERVICES: CHAIRMAN: PIERCE; PORCH

No Written Report

Other Business

REPORTS OF SELECT COMMITTEES

9.) Village Attorney

Ordinance Amending Chapter 152 of the Antioch Code of Ordinances - Project Completion Guarantees. First Read 12/3/01

Ordinance Amending Chapter 151 of the Antioch Code of Ordinances - Fees for Building and Related Permits. First Read 12/3/01

First Reading: Ordinance Amending Chapter 157 as it Relates to Subdivision Escrow Deposits, Village of Antioch, Lake County, Illinois

First Reading: Ordinance Amending Chapter 52 by Approving Increase in Water Connection Fees and Sanitary Sewer Connection Fees for the Village of Antioch, Lake County, Illinois

First Reading: Amendment to Water and Sewer User Fee Ordinance

Executive Session - pending litigation

Other Business

10.) ADJOURNMENT