Call to Order

Pledge

1.) Roll Call

2.) Approve Minutes from  regular and special meetings: January 21, February 4, February 11, February 18, and March 11, 2002 meetings as presented

3.) Petitions:

Bids:

4.) Bills:

REPORTS OF VILLAGE OFFICERS

MAYOR

Re-establishment of the Electrical Commission; Appoint: Jim Keim and Julie Snow; Re-appoint: Wally Henning, Bill Carney, Rich Gelden and Gordie Volling to the Commission

Other Business

CLERK

Women's History Month Proclamation

Other Business

ADMINISTRATOR

Mike Smith Agreement

Report on MFT Bonding

Verbal report on Tax anticipation warrants

Five-year Road Program

Dolly Spiering Ordinance

Pedersen Park

Other Business

6.) Communications

Citizens Wishing to Address the Board

Main Street Custard - Coffee at train station

7.) CONSENT AGENDA ITEMS

No Written Report

PLANNING, ZONING AND BUILDING: CHAIRMAN: PIERCE; CAULFIELD, FORESTA

Proposed increase in School Impact Fees

P&Z Board action on proposed Plat of Re-subdivision, C&E Development, Carney Court, PZB02-03

Other Business

INDUSTRIAL, RETAIL AND COMMUNICATIONS: CHAIRMAN: PORCH; HANSON, LARSON

No Written Report

Other Business

FINANCE: CHAIRMAN: CAULFIELD; FORESTA, HANSON

Invoices over $10,000.00

Authorize payment of $42,498.81 to Hermann and Hermann for legal services regarding Deercrest

Authorize payment of $61,904.95 to Payne & Dolan for the 2001 Street Program

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

Manual Checks written to date

Other Business

PUBLIC SAFETY AND PUBLIC WORKS: CHAIRMAN: HANSON; PIERCE, LARSON

Authorize the Clerk to sign the IDOT Resolution for Improvements by Municipality Under the Illinois Highway Code

Authorize the Clerk to sign the IDOT Obligation Retirement Resolutions for the years 1998 - 2000

Non-Emergency Mutual Aid in Public Works Resolution

Other Business

UTILITIES: CHAIRMAN: FORESTA; PORCH, CAULFIELD

No Written Report

Other Business

PARKS, LICENSE AND CIVIC ACTIVITIES: CHAIRMAN: LARSON; PIERCE, FORESTA

Tag Day requests: Antioch American Legion Auxiliary Unit 748 Poppy Days Friday May 17 and Saturday May 18, 2002

Raffle License: Issue a Raffle License to Antioch Upper Grade School PTO to sell raffles on April 13, 2002, waiving fee

Antioch Junior Woman's Club Cancer Walk-a-thon; May 4, 2002

Other Business

ANTIOCH SENIOR SERVICES: CHAIRMAN: PIERCE; PORCH, LARSON

No Written Report

Other Business

REPORTS OF SELECT COMMITTEES

9.) Village Attorney

Annual Zoning Map Update Resolution

An Ordinance amending Ordinance No. ____ and Chapter 51 of the Antioch Municipal Code Establishing Charges and Rates for the Use and Service of the Combined Waterworks and Sewerage System of the Village of Antioch, Lake County, Illinois. First read: February 18, 2002.

Ordinance Number 02-02-07; minor text amendment

First Reading: An Ordinance of the Village of Antioch, Lake County, Illinois, authorizing and providing for an Installment Purchase Agreement for the purpose of authorizing and providing for the issue of $1,600,000 Debt Certificates, Series 2002, evidencing the rights to payment under such Agreement, prescribing the details of the Agreement and Certificates, and providing for the security for and means of payment under the Agreement Certificates

Executive Session - pending litigation

Other Business

10.) ADJOURNMENT