VILLAGE OF LAKEMOOR

                                                              234 W. RAND ROAD

                                                              LAKEMOOR, IL. 60051

Board Meeting Agenda

Thursday, June 14, 2007

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 May 24, 2007 Board Minutes

 Approval of Purchase Orders

 Approval of the Bill Payables

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)     Scope of Accountant Contract

New Business:

1)          Ordinance approving Final PUD Plan/Plats for Rockwell Place, NA1, Phase 2 and Na2, Phase 2

2)          Clark Environmental Contract

3)          Ordinance establishing Prevailing Wages

4)          Ordinance amending ordinance vacating road ( Fratello’s )

5)          Ordinance regarding Tree Preservation

6)          Resolution concerning July 4^th Road Closure

Citizen Comment – Please keep comments brief

Adjourn