VILLAGE OF LAKEMOOR

                                                              234 W. RAND ROAD

                                                              LAKEMOOR, IL. 60051

Board Meeting Agenda

Thursday, September 11, 2008

7:00 PM

Call to Order

 Roll Call

 Pledge to the Flag

Discussion and Approval of Agenda

 Approval of the August 28, 2008 Board Minutes

 Approval of Purchase Orders

 Approval of the Bill Payables

 Acceptance of the July 2008 Treasurer’s Report

 Acceptance of the July 2008 Collection Report

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)          Resolution Authorizing Membership in MCCG Mutual Aid Organization

2)          Agreement for Renovation of Building at 333 Wegner Road

3)          Discussion of Lilymoor area Annexation

New Business:

1)          Discussion and Approval of Proposal for Route 120 safety device

2)          Discussion of Team Mobile Antenna and Facilities

3)          Record Information Services Presentation

4)          619 – 625 Wegner Road / Lesperance Building Permit

Citizen Comment – Please keep comments brief

Executive Session – Review of Executive Session Minutes

      5)     Approval of Release of Executive Session Minutes

Adjourn