VILLAGE OF LAKEMOOR

                                                              234 W. RAND ROAD

                                                              LAKEMOOR, IL. 60051

Board Meeting Agenda

Thursday, September 13, 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 Appropriations Line Item Transfer

 Approval of the August 23, 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: 

New Business:

1)          Approval of Police Dispatch Agreement

2)          Approval of Special Census Memorandum of Understanding

3)          Ordinance for Control of Construction in Public Right of Way

4)          Ordinance authorizing an Agreement to Purchase Real Estate

Citizen Comment – Please keep comments brief

Executive Session – Probable Litigation

Adjourn