Village of Lakemoor

234 W. Rand Road

Lakemoor, IL  60051

Village Board Meeting Agenda

Thursday, January 14, 2010

7:00 P.M.

Call to Order

Roll Call

Pledge to the Flag

Discussion of the Order of Agenda

Citizen Comment – Please Keep Comments Brief

Approval of the December 17, 2009 Board Meeting Minutes

Approval of Purchase Orders

Approval of Bills Payables

Report of Officers:

Director of Public Works, Charles Schmidt

Chief of Police, Glenn Leonard

President’s Report:  Todd Weihofen

Trustee Reports:  Trustee McIntyre

                                   Trustee Beach

                                   Trustee Brindise

                                   Trustee Lennon

                                   Trustee Koehl

                                   Trustee Lonigro

Old Business:

1. Discussion and Approval of Village Insurance.

New Business:

1. Swearing In of Officer Meredith.

2. Presentation of Peterson Sand and Gravel.

3. Discussion and Approval of Ordinance 10-O-1. An Ordinance Authorizing the

     Sale of Surplus Property Consisting of One 1995 Chevy Caprice and One

     2003 Ford Crown Victoria.

Adjourn