VILLAGE OF LAKEMOOR

234 W. Rand Road

Lakemoor, Illinois

Board Meeting Agenda

Thursday, June 25, 2009

7:00 PM

Call to Order

 Roll Call

 Pledge to the Flag

Citizen Comment – Please keep comments brief

Discussion of order of Agenda

 Presentation of Website Contractors

 Approval of the June 11, 2009 Board Minutes

 Approval of Purchase Orders

 Approval of the Bill Payables

 Acceptance of the May 2009 Treasurer’s Report

 Acceptance of the May 2009 Collection Report

Report of Officers:

Superintendent of Public Works, Charles Schmidt

                                    Chief of Police, Rick Iverson

President’s Report:   Todd Weihofen      

Trustee Reports:

                         Trustee Beach

                         Trustee McIntyre

                         Trustee Brindise

                         Trustee Lennon

                         Trustee Lonigro

                         Trustee Koehl

Old Business:

      1)      Intergovernmental Agreement concerning use of Volo Village Road Right of Way

New Business:

1) Promotion / Demotion of employees ( Sword / P Hewett )

2) Approval of Moline Separation Agreement

3) Lakemoor Pines resident concern

4) Discussion of Wegner Road Pavement

Adjourn