POSTED at Village Hall on 1/02/04 at 4:00 p.m.

Call to Order

Pledge

1.) Roll Call

2.) Approve Minutes from December 15, 2003 and December 22, 2003 meetings as presented.

3.) Petitions:

4.) REPORTS OF VILLAGE OFFICERS

MAYOR

∙ No Written Report
∙ Other Business

CLERK

∙ No Written Report
∙ Other Business

ADMINISTRATOR

5.) Communications

6.) Citizens Wishing to Address the Board

Marvin J. Raymond

7.) REPORTS OF STANDING COMMITTEES

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

∙ No Written Report
∙ Other Business

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

∙ No Written Report
∙ Other Business

FINANCE AND ADMINISTRATOR: CHAIRMAN: CAULFIELD; PORCH, HANSON

∙ Appoint Lori Davis, Payroll Clerk, as IMRF Authorized Agent
∙ Authorize payment of invoices over $10,000
∙ Authorize payment of the remaining accounts payable as prepared by the Village Treasurer
∙ Approve the manual checks written to date
∙ Other Business

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

∙ Letter dated December 19, 2003 from Police Chief Charles Fagan, placing Dispatcher Tia Chinn on full time status
∙ Other Business

PARKS AND LICENSE: CHAIRMAN: LARSON; HANSON, TURNER

∙ Intergovernmental Agreement creating the Antioch Township Parks Cooperative
∙ Issue a 1-day liquor license to St. Peter’s Casino Night, January 31, 2004, waiving fee
∙ Other Business

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

∙ No Written Report
∙ Other Business

REPORTS OF SELECT COMMITTEES

8.) Village Attorney

∙ Ordinance approving an amendment of the Antioch Comprehensive Plan relative to the East Route 173 Corridor from Grimm Road to I-94; PZB03-14. First read on 12/15/03.
∙ An Ordinance amending Chapter 8 of Title 1 of the Municipal Code of Antioch. First read on 12/15/03.
∙ 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.