VILLAGE OF LAKEMOOR

234 W. RAND ROAD

LAKEMOOR, IL 60051

Village Board Meeting Agenda

Thursday August 13, 2009

7:00 P.M.

Call to Order

Roll Call

Pledge to the Flag

Discussion and Order of Agenda

Citizen Comment – Please keep comments brief

Approval of the July 23, 2009 Board Meeting Minutes

Approval of the Purchase Orders

Approval of the Bills Payables

President’s Report:  Todd Weihofen

Trustee Reports:  Trustee McIntyre

                               Trustee Beach

                               Trustee Brindise

                               Trustee Lennon

                               Trustee Koehl

                               Trustee Lonigro

Old Business:

1.  Annual Appointments

2.  Acceptance of the June 2009 Treasurer’s Report

3.  Acceptance of the June 2009 Collection Report

4.  Approval of Contract for Water Operations

5.  Approval of the July 9, 2009 Board Meeting Minutes

6.  Camille Koehl Building Permit Extension

New Business:

1. Humana Renewal Dental Quote

2. Census 2010 Proclamation

3. Discussion of Lakemoor Gardens Annexation Agreement

4. Discussion of an Ordinance Authorizing Execution of an Annexation    

    Agreement

5. Discussion of an Ordinance Approving an Amendment of the Village of

    Lakemoor Comprehensive Plan

6. Discussion of an Ordinance Annexing the Lakemoor Gardens Property

7. Discussion of an Ordinance Amending the Text of the Village of

    Lakemoor Zoning Ordinance

8. Discussion of an Ordinance Zoning the Lakemoor Gardens Property and

    Granting a Conditional Use Permit