Board of Trustees Summary

ORD O-08-45: Amending the Membership of the Hanover Park Citizen Corps Council

RES R-08-18: Approving a Collateral Agreement with First Eagle Bank

RES R-08-19: Authorizing the Approval and Acceptance of a Grant of Easement (Utility Easements – Menard’s)

RES R-08-20: Ascertaining the Prevailing Rate of Wages on Public Works Projects

RES R-08-21: Approving a Technology and Business Services Agreement with Gatso USA, Inc.

RES R-08-22: Approving Guidelines for Reciprocal Reporting and Cooperation between School District U-46 and the Village of Hanover Park Police Department

RES R-08-23: Approving a Mobile Video and Data Communications Network Participation Agreement with the County of Cook

Withdrew ORD O-08-44: Authorizing the Third Amendment to the 2007-2008 Budget of the Village of Hanover Park

Approved the Contract for the Construction of a Post Aeration Structure for the STP 1 Post Aeration Project to Seagren Construction in the Amount of $367,200.00

Approved the Contract for Phase III Construction Engineering Services for the STP 1 Post Aeration Project to CTE of Chicago in an Amount Not to Exceed $58,500.00

Approved the Contract for Ergonomic Evaluation Services to Structured Health Resources in an Amount Not to Exceed $9,200.00

Approved Warrant SWS594 in the Amount of $2,750,892.78

Approved Warrant FY08 SW595 in the Amount of $96,118.14

Approved Warrant FY09 SW595 in the Amount of $487,544.50