posted at Village Hall on 02/13/04 at 4:00 p.m.

Call to Order

Pledge

1.) Roll Call

2.) Approve Minutes from February 5, 2004 meeting as presented

3.) Petitions:

Bids:

4.) REPORTS OF VILLAGE OFFICERS

MAYOR

Appoint Dr. Hunt to Redevelopment Commission

Other Business

CLERK

SWALCO Chemical Waste Collection, April 17, 2004

Other Business

ADMINISTRATOR

No written report

Other Business

5.) Communications

6.) Citizens Wishing to Address the Board

Mark Scarpelli, Raymond Chevrolet Donation of 8 passenger van to Antioch Senior Center

7.) REPORTS OF STANDING COMMITTEES

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

o Buena Terrace Final Plat of Resubdivision
o Impact Fees comparison
o Annual Zoning Map Update
o Status Report – Residential Development, East Sub-Area
o Dormant SSA’s and maintenance of stormwater management facilities
o Proposed Program Improvements in the Building Dept. (draft letter to ISO)
o Other Business

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

No Written Report

Other Business

FINANCE AND ADMINISTRATOR: CHAIRMAN: CAULFIELD; PORCH, HANSON

o Authorize payment of invoices over $10,000
o Authorize payment of the remaining accounts payable as prepared by the Village Treasurer
o Approve manual checks written to date
o Smith Engineering Invoices for the month of January 2004
o First Reading: AN ORDINANCE abating the tax heretofore levied for the year 2003 to pay the principal of and interest on the $3,000,000 General Obligation Bonds, (Waterworks and Sewerage Revenue Alternate Revenue Source), dated October 1, 1998; the $2,000,000 General Obligation Bonds (Motor Fuel Tax Alternate Revenue Source), Series 2002A, dated October 1, 2002; and the $475,000 General Obligation Refunding Bonds (Sales Tax Alternate Revenue Source), Series 2002B, dated October 1, 2002 of the Village of Antioch, Lake County, Illinois
o Other Business

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

o Solid Waste Agency of Lake County Resolution
o Sewer Lining – Bid Recommendation
o Sanitary Sewer Rehabilitation – Bid Recommendation
o Other Business

PARKS and LICENSE: CHAIRMAN: LARSON; HANSON, TURNER

o Tag Day Request – Misericordia Heart of Mercy’s Fannie May Candy Days, April 30 – May 1, 2004
o Easter Parade Resolution, Saturday April 10, 2004 at 10:30 am
o Issue a raffle license to Antioch Community High School Band, February 20 – March 13, 2004, waiving fee
o Other Business

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

o Staff report concerning February 5th meeting at Lake County SMC office
o Letter to SMC for funding concerning Sequoit Creek Watershed Study
o Other Business

REPORTS OF SELECT COMMITTEES

8.) Village Attorney

o First Reading: AN ORDINANCE FORMALLY ADOPTING THE ZONING MAP 2004 FOR THE VILLAGE OF ANTIOCH
o 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.