PRESIDENT AND BOARD OF TRUSTEES’ AGENDA
JANUARY 3, 2008
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 VILLAGE PRESIDENT’S REPORT – RODNEY S. CRAIG
5-A.1 Presentation – CALEA.
5-A.2 Commendation – Sgt. Tim Podlin.
5-A.3 Executive Session –Personnel – Section 2(c)(1).
5-A.4 Accept the Resignation of Antonio Hernandez from the CONECT
Committee.
5-A.5 Appoint Michelle Macholl as a Representative from the Hanover
Park Park District to the CONECT Committee with a Term to Expire April
30, 2009.
5-A.6 Appoint Glenn Dailey and Michael Wang to the Environmental
Committee with Terms to Expire April 30, 2009.
5-A.7 Approve the Preliminary FY09 Village Board Budget as Outlined
in the December 28th Agenda Item.
5-A.8 Approve the Village of Hanover Park Purchasing Policies Dated
January 3, 2008.
5-A.9 Pass Ordinance O-08-01: Amending the Purchasing Authority of
the Village Manager As Authorized by the Illinois Compiled Statutes.
5-A.10 Pass Resolution R-08-01: Adopting Village-Owned Vehicle Use
Policies for the Village of Hanover Park.
5-A.11 Pass Ordinance O-08-02: Granting a Special Use for a
Drive-Through Banking Facility on the Property at 1500 Irving Park
Road, Hanover Park, Illinois.
5-A.12 Direct Staff to File for a Text Amendment to the Zoning
Ordinance Adding Wind Energy Facilities and their Regulations.
5-A.13 Approve Warrant W590 in the Amount of $214,608.09.
6. VILLAGE MANAGER’S REPORT – MARC G. HUMMEL
No Report Scheduled.
7. VILLAGE CLERK’S REPORT - SHERRY L. CRAIG
No Report Scheduled.
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. TONI L. CARTER
No Report Scheduled.
9-C. LORI A. KAISER
No Report Scheduled.
9-D. JOSEPH J. NICOLOSI
No Report Scheduled.
9-E. ROBERT D. PACKHAM
No Report Scheduled.
9-F. WESLEY E. EBY
No Report Scheduled.
10. ADJOURNMENT
