posted at Village Hall on 04/09/04 at 11:30 AM

Call to Order

Pledge

1.) Roll Call

2.) Approve Minutes

3.) Petitions:

Bids:

4.) REPORTS OF VILLAGE OFFICERS

MAYOR

o No Written Report
o Other Business

CLERK

o No Written Report
o Other Business

ADMINISTRATOR

o No Written Report
o Other Business

5.) Communications

6.) Citizens Wishing to Address the Board

7.) REPORTS OF STANDING COMMITTEES

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

o No Written Report
o Other Business

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

o No Written Report
o Other Business

FINANCE AND ADMINISTRATOR: CHAIRMAN: CAULFIELD; PORCH, HANSON

o A Resolution Acknowledging Improper Utilization of Restricted Funds and Requiring the Village Administrator to take All Necessary Steps to Identify the True Extent of the Improper Expenditures and to Propose a Repayment Program
o Other Business

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

o First Reading: ORDINANCE REVISING VILLAGE WATER RATES AND SETTING EAST SUB SEWER RATES
o Other Business

PARKS and LICENSE: CHAIRMAN: LARSON; HANSON, TURNER

o No Written Report
o Other Business

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

o No Written Report
o Other Business

REPORTS OF SELECT COMMITTEES

8.) Village Attorney

o First Reading: An Ordinance Repealing the Municipal Utility Taxes
o A Resolution Requesting the Federal Railway Authority to Continue Research on Alternatives to Provide Safe Rail Crossings Without Blaring and Disturbing Train Horns
o Executive Session – Purchase of Property
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.