VILLAGE OF LAKEMOOR

234 W. RAND ROAD

LAKEMOOR, IL  60051

Village Board Meeting Agenda

January 24, 2008

7:00 P.M.

Call to Order

Roll Call

Pledge to the Flag

Discussion and Approval of Agenda

Citizen Comment – Please keep comments brief

Big Hollow Referendum Presentation

Approval of Purchase Orders

Approval of the Bill’s Payables

Acceptance of the December Collection Report

Acceptance of the December Treasurer’s Report

Report of Officers:    Superintendent of Public Works, Charles Schmidt

                                          Chief of Police, Wallace Frasier

President’s Report:  Virginia Povidas

Attorney Update:       Lisa Waggoner

Trustee Reports:        Trustee Beach

                                            Trustee McIntyre

                                            Trustee Brindise

                                            Trustee Lennon

                                            Trustee Weber

                                           Trustee Koehl

Old Business:

            1. Great American Ride Contract

New Business

            1. Collections/Water & Garbage Write Offs

Citizen Comment – Please keep comments brief

Executive Session – Personnel – Discipline of Officer Suzan Jackson

                                           Property Acquisition

Personnel – Discipline of Officer Suzan Jackson

Adjourn