Board of Trustees Summary

ORD O-08-19: Regulating Parking on Poplar Avenue

ORD O-08-20: Amending the Hanover Park Comprehensive Zoning Ordinance Regarding
Fence Locations

RES R-08-05: Authorizing the Continued Participation in the Northern Illinois Municipal

Electric Cooperative (NIMEC) and Authorizing the Village Manager to Approve a Contract with the Lowest Cost Electricity Provider

RES R-08-06: Authorizing a Lease Extension for Ontarioville Park with Metra
Vetoed – ORD O-08-13: Deleting the Position of Village Collector in the Village of Hanover Park

Reconsidered and Passed ORD O-08-13: Deleting the Position of Village Collector in the Village of Hanover Park

Approved the Public Safety Lighting Reimbursement Intergovernmental Agreement with the Hanover Park Park District in an Amount Not to Exceed $2,988.50

Approved the Contract for the Purchase of SAN Equipment and Installation to Storage IT Solutions in an Amount Not to Exceed $51,110.00

Approved the Contract for the Purchase of Networking Equipment and Installation to Meridian IT in an Amount Not to Exceed $21,415.86

Approved the Contract for the Purchase of Server and Tape Backup Equipment to Dell Computer in an Amount Not to Exceed $8,588.02

Approved the Updated Rules of Order and Procedure of the President and Board of Trustees of the Village of Hanover Park, Illinois, Dated March 6, 2008

Approved Warrant W592 in the Amount of $371,826.53

Direction – Open Burning – To proceed with Draft Ordinance

Direction – Human Relations Committee – To Prepare Draft Ordinance Taking Into

Consideration Board & Resident Dialog to be Presented at the First Meeting in April

Failed Direction to Staff to Prepare Ordinance to Amend ORD O-08-13