VILLAGE OF LAKEMOOR

                                                              234 W. RAND ROAD

                                                              LAKEMOOR, IL. 60051

Board Meeting Agenda

Thursday, August 9, 2007

7:00 PM

Call to Order

Roll Call

Pledge to the Flag

Discussion and Approval of Agenda

Citizen Comment – Please keep comments brief

 Maria Klasnski – Badger Meter Presentation

 Approval of the July 26, 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 2007 – 2008 Annual Appropriation Ordinance

New Business:

1)          Revocation of Ordinance No. 04-O-11 concerning 333 Wegner Road

Executive Session – Property Acquisition

Citizen Comment – Please keep comments brief

Adjourn