posted at Village Hall on 6/13/03 at 4:30 p.m.

Call to Order

Pledge

1.) Roll Call

2.) Approve Minutes February 3, 2003 meeting as presented.

3.) Petitions:

Bids:

Accept into the record the bids received regarding the lease or purchase of two (2) new police cars. Bids were opened at 2:00 p.m. on June 9, 2003

4.) REPORTS OF VILLAGE OFFICERS

MAYOR

Oath of Office to Officer Nicholas A. Garcia

Letter of resignation from Administrator Michael Haley

Other Business

CLERK

SWALCO Household Chemical Waste Collections dates - July 12 Wauconda High School; July 26 Warren Township High School

Schedule a public hearing for consideration of the Annual Appropriation Ordinance - July 21, 2003 at 7:30 p.m.

Other Business

ADMINISTRATOR

5.) Communications

6.) Citizens Wishing to Address the Board

Paul Green

7.) REPORTS OF STANDING COMMITTEES

PLANNING, ZONING AND BUILDING: CHAIRMAN: TURNER ; PORCH, LARSON

P&Z Board positive action from May 8th hearing and Committee's May 20th review concerning Trevor Creek; Kennedy Homes; Annexation, Zoning, Preliminary Plat; PZB03-04 (Tabled at June 2, 2003 meeting)

P&Z Board recommendation from June 12th hearing, regarding 44-Acre Village-owned part of former HOD landfill; zoning change from M-2, R-5, and R-4 to OS, Open Space with a Special Use, PZB03-07

Status report re: Route 173 Corridor Study

Village reaction to future growth

Other Business

INDUSTRIAL, RETAIL, REDEVELOPMENT, CIVIC AND COMMUNICATIONS: CHAIRMAN: PORCH; CAULFIELD, TURNER

No Written Report

Other Business

FINANCE AND ADMINISTRATOR: CHAIRMAN: CAULFIELD; PORCH, HANSON

Letter dated June 11, 2003 from Harold Warren, Warren Associates

First Reading: An ordinance providing for the issue of $805,000 General Obligation Limited Tax Corporate Purpose Bonds, Series 2003, of the Village of Antioch, Lake County, Illinois, and for the levy of a direct annual tax to pay the principal and interest on said bonds

Authorize payment of invoices over $10,000

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

Approve manual checks written to date

Authorize Village Treasurer to change signature cards on all village accounts

Authorize to roll CD #57981 in the amount of $554,662.19 for 90 days (1 of 2 Spiering CD's)

Other Business

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

Hire Laurie Jensen in the Police Records Department, starting salary $35,000

Hire Ryan Parker - $13.00/hour, Streets Dept.; Bill R. Vos - $13.00/hour W&S Dept.; Patrick Corcoran Jr. - $13.00/hour, Treatment Plant

Other Business

PARKS AND LICENSE: CHAIRMAN: LARSON; HANSON, TURNER

Issue a liquor license to and waiving fee:

Antioch Lions Club for July 4 and August 2, 2003

Antioch Moose Lodge No. 525 for FridayFest activities

Issue Park Permits to:

Fred Moser - Pedersen Park - June 29, 2003

Jen Carney - Williams Park - August 16, 2003

Other Business

ENGINEERING AND SENIOR SERVICES: CHAIRMAN: PIERCE; CAULFIELD, LARSON

No Written Report

Other Business

REPORTS OF SELECT COMMITTEES

8.) Village Attorney

An Ordinance adopting the Village of Antioch Village Code. First read June 2, 2003

First Reading: Ordinance approving a setback variation Lakeshore Construction, Inc., 399 Main Street; PZB02-13-A

First Reading: Ordinance approving the Final Plat for GLP - Phase I Wal-Mart Final Plat; PZB03-06

First Reading: An Ordinance adopting prevailing wage rates to be paid to laborers, mechanics and other workers performing construction of public works for the Village of Antioch

Resolution to execute a contract with Waste Management to accept Leachate from HOD Landfill

Executive Session - Pending Litigation and Personnel

Possible personnel action

Other Business

9.) ADJOURNMENT

No vote may be taken on any item which has not been listed on the Agenda for the meeting. Any matter not specifically listed on this Agenda, or brought up under "Other Business" may be discussed by Board members at this meeting, but a vote on the matter shall be postponed until the next Board meeting.