posted at Village Hall on 11/14/03 at 4:00 p.m.

Call to Order

Pledge

1.) Roll Call

2.) Approve Minutes from November 3, 2003 meeting as presented

3.) Petitions:

Bids:

4.) REPORTS OF VILLAGE OFFICERS

MAYOR

∙ Citizen’s wishing to address the Board policy
∙ Other Business

CLERK

∙ No Written Report
∙ Other Business

ADMINISTRATOR

5.) Communications

6.) Citizens Wishing to Address the Board

7.) REPORTS OF STANDING COMMITTEES

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

∙ Committee recommendation to select SEC Planning / Valerie S. Kretchmer Assoc., Inc. to conduct the Downtown / Route 83 Corridor Study in amount not to exceed $104,000.00
∙ Announce Wednesday, December 3rd as formal P&Z Board hearing concerning the Comp. Plan Amendment based on the East Rt. 173 Corridor Plan
∙ PZB 03-12 – Petition for variance at 462 Winsor Drive allowing construction on an undersized R2 Single Family lot.
∙ Other Business

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

∙ No Written Report
∙ Other Business

FINANCE AND ADMINISTRATOR: CHAIRMAN: CAULFIELD; PORCH, HANSON

∙ 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
∙ Approve October 2003 Financial Statement as prepared by the Village Treasurer
∙ Other Business

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

∙ No Written Report
∙ Other Business

PARKS AND LICENSE: CHAIRMAN: LARSON; HANSON, TURNER

∙ No Written Report
∙ Other Business

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

∙ Resolution concerning Lake County SMC’s proposed flood plain map amendment
∙ Other Business

REPORTS OF SELECT COMMITTEES

8.) Village Attorney

∙ Resolution clarifying settlement and development agreements concerning Neumann Homes’ Clublands P.U.D.
∙ Intergovernmental Agreement regarding park lands by and between the Village of Antioch and the Antioch Township
∙ First Reading: PZB 03-12 – Petition for variance at 462 Winsor Drive allowing construction on an undersized R2 Single Family lot.
∙ Executive Session - Imminent and Pending Litigation
∙ 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.