PRESIDENT AND BOARD OF TRUSTEES’ AGENDA
FEBRUARY 1, 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 – Land Acquisition - Section 2(C)(5).
5-A.2 Award the Contract for the Purchase of a 2007 Advantage 24
Foot Enclosed Trailer to Advantage Trailer in an Amount Not to Exceed
$13,254.00 and Authorize the Village Manager to Execute the Contract
Documents.
5-A.3 Award the Contract for the Development of a Retail Analysis
with 4 Insights in an Amount Not to Exceed $25,000.00 and Authorize
the Acting Village President to Execute the Contract Document.
5-A.4 Approve Warrant W579 in the Amount of $321,249.52.
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 18, 2007, as Published.
8. CORPORATION COUNSEL’S REPORT - NORMAN E. SAMELSON
No Report Scheduled.
9. VILLAGE TRUSTEES’ REPORTS
9-A. RODNEY S. CRAIG
No Report Scheduled.
9-B. LORI A. KAISER
No Report Scheduled.
9-C. JOSEPH J. NICOLOSI
No Report Scheduled.
9-D. WESLEY E. EBY
No Report Scheduled.
9-E. WILLIAM J. MANTON
No Report Scheduled.
10. ADJOURNMENT
