AGENDA

REGULAR MEETING OF THE BOARD OF TRUSTEES

MONDAY, DECEMBER 1, 2008

7 P.M.

TO BE HELD AT THE TED STROEBELE RECREATION BUILDING

2 JEFFERSON STREET

I MEETING TO ORDER

II PLEDGE TO THE FLAG

III ROLL CALL

IV APPROVAL OF MINUTES OF BOARD MEETINGS NOVEMBER 17, 2008

V MANAGER’S REPORT

VI PUBLIC COMMENT – AGENDA ITEMS ONLY

VII RESOLUTION APPROVING THE EMERGENCY PURCHASE OF A REPLACED

CARD READER, LIGHT TO GAS TRACKING SYSTEM IN THE AMOUNT OF

$1163.54 FOR THE HIGHWAY DEPARTMENT

Motion ___________________

Roll Call ________________

VIII RESOLUTION ESTABLISHING AN ESCROW ACCOUNT TO PAY ALL

CONSULTING FEES RELATED TO DEVELOPMENT OF EMPIRE ESTATES

IN THE AMOUNT OF $7,500

Motion ___________________

Roll Call ________________

IX RESOLUTION AMENDING THE VILLAGE FEE SCHEDULE

Motion ___________________

Roll Call ________________

Agenda – Regular Village Board Meeting

12/01/08

X ORDERING BILLS PAID

A motion was made by Trustee _________, seconded by

Trustee ______, approved on a roll call vote that the

bills audited by the Auditing Committee of the Board of

Trustees and appearing on the Abstracts of the bills

herewith submitted are ordered paid.

Roll Call _____________________

XI DISCUSSION ON ETHICS LAW WITH CHANGES MADE AT THE WORK SESSION

XII PUBLIC COMMENT

XIII EXECUTIVE SESSION

At _______ p.m., a motion was made by Trustee _________,

seconded by Trustee _________, approved on a roll call

vote to move into Executive Session to discuss a

personnel matter regarding a particular person.

XIV ADJOURNMENT