VILLAGE OF LAKEMOOR

                                                              234 W. RAND ROAD

                                                              LAKEMOOR, IL. 60051

Board Meeting Agenda

Thursday, February 28, 2008

7:00 PM

Call to Order

 Roll Call

 Pledge to the Flag

Discussion and Approval of Agenda

Citizen Comment – Please keep comments brief

 Approval of the January 10, 2008 Board Minutes

 Approval of the January 24, 2008 Board Minutes

 Approval of Purchase Orders

 Approval of the Bill Payables

 Acceptance of the January 2008 Treasurer’s Report

 Acceptance of the January 2008 Collection Report

Report of Officers:

                                Superintendent of Public Works, Charlie 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:

New Business:

1)          Platford request for extension of Preliminary PUD Approval

2)          Kirk / Rockwell Place Neighborhood A-3, Preliminary / PUD boundary modification

3)          Creekside Partners – Lincoln Road Property

4)          Approval of Aquatic Weed Contract

Citizen Comment – Please keep comments brief

Adjourn