PRESIDENT AND BOARD OF TRUSTEES’ AGENDA
JANUARY 4, 2007
1. CALL TO ORDER - ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. ACCEPTANCE OF AGENDA
4. TOWNHALL SESSION
Persons wishing to address the Board must register prior to Call to
Order.
5-A ACTING VILLAGE PRESIDENT’S REPORT – ROBERT D. PACKHAM
5-A.1 Executive Session – Personnel – Section 2(C)(1).
5-A.2 Approve a Letter of Support For the Jackson Square
Properties’ Acquisition and Renovation of the Prairie Station
Apartments.
5-A.3 Direction – No Smoking Draft Ordinance.
5-A.4 Approve Warrant W578 in the Amount of $141,256.38.
6. VILLAGE MANAGER’S REPORT – MARC G. HUMMEL
No Report Scheduled.
7. VILLAGE CLERK’S REPORT - SHERRY L. CRAIG
7-A.1 Waive the Reading and Approve the Minutes of the Post Board
Meeting of December 7, 2006, as Published.
7-A.2 Waive the Reading and Approve the Minutes of the Regular
Board of Trustees’ Meeting of December 21, 2006, as Published.
8. CORPORATION COUNSEL’S REPORT - NORMAN E. SAMELSON
No Report Scheduled.
9. VILLAGE TRUSTEES’ REPORTS
9-A. WESLEY E. EBY
No Report Scheduled.
9-B. WILLIAM J. MANTON
No Report Scheduled.
9-C. RODNEY S. CRAIG
No Report Scheduled.
9-D. LORI A. KAISER
No Report Scheduled.
9-E. JOSEPH J. NICOLOSI
No Report Scheduled.
10. ADJOURNMENT
