VILLAGE OF LAKEMOOR

                                                              234 W. RAND ROAD

                                                              LAKEMOOR, IL. 60051

Board Meeting Agenda

Thursday, July 12, 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 June 28, 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)          Ordinance approving Capitalization policy

2)          Ordinance approving vacation of Sunset Drive

New Business:

1)          AT & T presentation of Project Lightspeed

2)          Discussion of Agreement regarding NOMO collection assistance

3)          Appointment of Auditor

4)          Resolution Concerning Lakemoorfest Fireworks Road Closure

5)          Approval of Water Treatment, Water Operator Contract

Citizen Comment – Please keep comments brief

Adjourn