posted at Village Hall on 07/02/04 at 12:00 PM

Call to Order

Pledge

1.) Roll Call

2.) Approve Minutes

3.) Petitions:

Bids:

4.) REPORTS OF VILLAGE OFFICERS

MAYOR

o Immel Construction request for Variance for 9-1-10 of the Village Code
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 Authorize payment of the remaining accounts payable as prepared by the Village Staff
o Approve manual checks written to date
o Authorize payment of invoices over $10,000
o Escrow Invoices
o Antioch Senior Center and the Dolly Spiering Fund; R03-16
o Request for Additional Funds for Financial Analysis
o Other Business

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

o No Written Report
o Other Business

PARKS and LICENSE: CHAIRMAN: LARSON; HANSON, TURNER

o Ratify Approval of Park Rental Alcohol Request for Mary Pope, Pedersen Park, June 26, 2004
o Approval of Park Rental Alcohol Request for Debi Duros, Centennial Park, July 10, 2004
o Approve Park Rental Alcohol Request for Jamie Gaa, Pedersen Park, July 18, 2004
o Issue a 1-day liquor license, Antioch Chamber of Commerce “Taste of Summer” for July 22, 2004 – July 25, 2004, waiving fee
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 Executive Session – Personnel
o Executive Session – Purchase of Property
o Executive Session – Litigation
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.