Village of Lakemoor

234 W. Rand Road

Lakemoor, IL  60051

Village Board Meeting Agenda

Thursday, December 17, 2009

Call to Order

Roll Call

Pledge to the Flag

Discussion of the Order of Agenda

Citizen Comment – Please keep comment brief

Approval of the December 3, 2009 Board Meeting Minutes

Approval of Purchase Orders

Approval of Bills Payables

Acceptance of the October 2009 Treasurer’s Report

Acceptance of the November 2009 Treasurer’s Report

Acceptance of the November 2009 Collection Report

Report of Officers:

Village Administrator, David Alarcon

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. Resolution to Authorize Claim Against Bonds for Rockwell Place for Uncompleted Work.

2. Approval of Pay Request #1 for the Pines Subdivision Drainage Improvements.

3. Settlement Agreement with Builders Unlimited.

New Business:

1. Discussion and Approval of Comprehensive Insurance Policy.

2. Intergovernmental Agreement with Northern Moraine Wastewater Reclamation District

    Concerning Water Shut-Offs.

3. Ordinance Amending Section 15.02 of the Municipal Code of the Village of Lakemoor.

4. Employee Discipline/Officer Andy Hewitt

Adjourn