VILLAGE OF LAKEMOOR

                                                              234 W. RAND ROAD

                                                              LAKEMOOR, IL. 60051

Board Meeting Agenda

Thursday, August 14, 2008

7:00 PM

Call to Order

Roll Call

Pledge to the Flag

Discussion and Approval of Agenda

 Acceptance of the June 2008 Treasurer’s Report

 Approval of the Bill Payables

 Approval of the July 24, 2008 Board Minutes

 Approval of Purchase Orders

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)            Wegner Road LAPP Application and Resolution

Public Hearing – 2008 – 2009 Annual Appropriation Ordinance

       a)     Proof of Publication noted for the record

New Business:

1)          Ordinance granting a approval of a Final Planned Unit Development Plan for Creekside                        

Partners / Lincoln Road Commercial

2)          Resolution authorizing involvement in Route 120 Planning Council and payment of dues

3)          Ordinance approving 2008 – 2009 Annual Appropriations for Village of Lakemoor

4)          Resolution Requesting approval of a Capital Funding Bill

5)          Approval of New Pitney Bowes Contract

6)          Approval of Humana renewal (dental plan)

Citizen Comment – Please keep comments brief

Executive Session  --  Possible Litigation – Neumann Security Bond

                                    Personnel -- Employee Discipline

Adjourn