Amended

                                                       VILLAGE OF LAKEMOOR

                                                              234 W. RAND ROAD

                                                              LAKEMOOR, IL. 60051

Board Meeting Agenda

Thursday, July 10, 2008

7:00 PM

Call to Order

Roll Call

Pledge to the Flag

Discussion and Approval of Agenda

 Approval of the June 26, 2008 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)     Approval of Support letter for Johnsburg Community Action Network

New Business:

      1)     Maneval rezoning presentation

2)        LAPP Wegner Road Application proposal from Baxter & Woodman

3)       Liquor License variances for Lake Petroleum, Inc.

4)       Waiver of Permit fee ($15.00) and insurance of Class G Liquor License, for insurance of Amusement License for Carnival (150.00) and issuance of Raffle License (10.00), all to the Village of Lakemoor for Lakemoorfest

5)      Issuance of Fireworks permit to the Village of Lakemoor for August 9, 2008 display, pursuant to section 43.07 of the Village Municipal Code

6)      Resolution for Temporary Road Closure

7)      Resolution to Close Route 120 for firework display, August 9,  2008

8)      Discussion & Approval of Surveillance System for Morrison Park & Heritage Park

9)      Consideration of Perricone Special Use & Annexation before the Village of Volo

Citizen Comment – Please keep comments brief

Adjourn