PRESIDENT AND BOARD OF TRUSTEES’ AGENDA
JANUARY 18, 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 Award the Contract for the Purchase of a 2006 Sign
Maintenance Truck with Man-Lift to Flannigan Western in an Amount Not
to Exceed $77,793.50 and Authorize the Village Manager to Issue a
Purchase Order.
5-A.4 Award the Contract for the Construction of a Fixed Wireless
Point-to-Point System to Provide a Data Network Link Between Fire
Station #2 and the Evergreen Water Tower and Annual Maintenance to
Urban Communications, Inc. in an Amount Not to Exceed $18,051.00.
5-A.5 Approve Change Order #3 for the Construction of Fire Station
#1 to George Sollitt and Company in an Amount Not to Exceed
$116,817.00 and Authorize the Village Manager to Execute the Change
Order,
5-A.6 Pass Ordinance O-07-01: Establishing the Number and Classes
of Liquor Licenses for the Village of Hanover Park.
5-A.7 Approve Warrant SWS577 in the Amount of $2,271,533.39.
5-A.8 Approve Warrant SW578 in the Amount of $1,135,544.79.
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 Regular
Board of Trustees’ Meeting of January 4, 2007, as Published.
7-A.2 Waive the Reading and Approve the Minutes of the Post Board
Meeting of January 4, 2007, as Published.
8. CORPORATION COUNSEL’S REPORT - NORMAN E. SAMELSON
No Report Scheduled.
9. VILLAGE TRUSTEES’ REPORTS
9-A. WILLIAM J. MANTON
No Report Scheduled.
9-B. RODNEY S. CRAIG
No Report Scheduled.
9-C. LORI A. KAISER
No Report Scheduled.
9-D. JOSEPH J. NICOLOSI
No Report Scheduled.
9-E. WESLEY E. EBY
No Report Scheduled.
10. ADJOURNMENT
