 Board of Trustees Agenda
PRESIDENT AND BOARD OF TRUSTEES’ AGENDA
JANUARY 17, 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 Executive Session – Litigation – Section 2(c)(11).
5-A.2 Pass Ordinance O-08-03: Changing the Name of the Human
Relations Committee to the Cultural Diversity Committee.
5-A.3 Approve the Village of Hanover Park Purchasing Policies Dated
January 17, 2008.
5-A.4 Award the Contract for the Phase II Engineering on the NGPL
Bike Path Project to URS Corporation in an Amount Not to Exceed
$44,377.00 and Authorize the Village Manger to Execute the Contract
Documents.
5-A.5 Pass Ordinance O-08-04: Regulating Parking on Service Drive.
5-A.6 Pass Ordinance O-08-05: Amending the Water and Sewer Rates,
Connection Fees, Water Meter Fees, and Water Construction Rates.
5-A.7 Approve Warrant SWS589 in the Amount of $4,001,115.45.
5-A.8 Approve Warrant SW590 in the Amount of $940,702.86.
5-A.9 Pass Ordinance O-08-06: Approving Minor Changes to the
Menard’s Final Planned Unit Development Plat.
5-A.10 Pass Ordinance O-08-07: Amending the Hanover Park Sign Code.
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 Special
Board of Trustees’ Meeting of December 10, 2008, as Published.
7-A.2 Waive the Reading and Approve the Minutes of the Regular
Board of Trustees’ Meeting of December 20, 2007, as Published.
7-A.3 Waive the Reading and Approve the Minutes of the Regular
Board of Trustees’ Meeting of January 3, 2008, as Published.
8. CORPORATION COUNSEL’S REPORT - NORMAN E. SAMELSON
No Report Scheduled.
9. VILLAGE TRUSTEES’ REPORTS
9-A. TONI L. CARTER
No Report Scheduled.
9-B. LORI A. KAISER
No Report Scheduled.
9-C. JOSEPH J. NICOLOSI
No Report Scheduled.
9-D. ROBERT D. PACKHAM
No Report Scheduled.
9-E. WESLEY E. EBY
No Report Scheduled.
9-F. WILLIAM J. MANTON
No Report Scheduled.
10. ADJOURNMENT
Village of Hanover Park
2121 West Lake Street
Hanover Park, IL 60133
(630) 372-4200
Hours:
Mondays, Tuesdays, Wednesdays & Fridays, 8:00 am - 4:30 pm
Thursday, 8:00 am - 7:30 pm
All information © 2008 Village of Hanover Park, Illinois
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