Village of Antioch, Lake County, IL
Municipal Building: 874 Main Street, Antioch, IL
VILLAGE BOARD OF TRUSTEES – REGULAR MEETING – 7:30 PM
January 3, 2005

Call to Order
Pledge

1. Roll Call

2. Approval of the Balance of the Meeting Agenda by the Village Board of Trustees

3. Approve Minutes

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4. Petitions

• Bids

o Acknowledge receipt of Dump Truck Bids
o Acknowledge receipt of Back Hoe Bids

5. REPORTS OF VILLAGE OFFICERS

• MAYOR

o Boy Scouts of America Proclamation

• CLERK

o No Written Report

6. Communications

7. Citizens Wishing to Address the Board

 

7. REPORTS OF STANDING COMMITTEES

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

o Reconsideration; Positive Recommendation from the P&Z Board Concerning File PZB 04-18: Great Lakes Principals (dba ECB Antioch LLC) - Phase 2, (Menards)

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

o No Written Report

• FINANCE AND ADMINISTRATOR: CHAIRMAN: CAULFIELD; PORCH, HANSON

o Draft Statement of Operations as of November 30, 2004
o Authorize Payment of Invoices Over $10,000
o Authorize Payment of the Remaining Accounts Payable as Prepared by the Village Staff
o Approve Manual Checks Written to Date
o Escrow Invoices

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

o No Written Report

• PARKS and LICENSE: CHAIRMAN: LARSON; HANSON, TURNER

o No Written Report

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

o No Written Report

• OTHER BUSINESS

8. REPORTS OF SELECT COMMITTEES

• Village Attorney

O First Reading: ORDINANCE APPROVING GREAT LAKES PRINCIPALS (DBA ECB ANTIOCH LLC) PHASE 2, (MENARDS); PZB04-18
o Executive Session – Purchase of Property
o Executive Session – Litigation
o Executive Session – Personnel

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.