VILLAGE OF LAKEMOOR

MINUTES OF THE

COMMITTEE OF THE WHOLE MEETING

Tuesday April 24, 2007

The meeting was called to order at 7:14 PM.

Roll Call:

President:                        Virginia Povidas

Village Clerk:                    Phyllis Odarczenko                            

Trustees:                            Todd Hendrickson---absent

                                                Nick Weber-----------absent

                                                Kimberly Beach

                                                Ralph Brindise

                                                Colin McIntyre

                                                John Ragland

Also in Attendance-----------Lisa Waggoner

Discussion – 2007 – 2008  Budget / Executive Session – Personnel Review

A complete copy of the 2007 – 2008 Budget is available upon request in the Clerk’s office.

Motion by Trustee Brindise, second by Trustee McIntyre to adjourn to Executive Session for the purpose of discussing Personnel – Reviews.

Vote taken.

Trustee McIntyre aye, Trustee Beach aye, Trustee Brindise aye, Trustee Ragland aye.

4 ayes. Motion carried.

The meeting adjourned to Executive Session at 8:50 PM

The Committee of the Whole Meeting was called to order at 9:50 PM

Roll Call

President                         Virginia Povidas

Clerk                                Phyllis Odarczenko

Trustees:                         Colin McIntyre

                                         Kimberly Beach

                                         Ralph Brindise

                                         Nick Weber ------Absent

                                         Todd Hendrickson--Absent

                                         John Ragland

Motion by Trustee McIntyre, second by Trustee Beach to adjourn the meeting.

Vote taken.

Trustee McIntyre aye, Trustee Beach aye, Trustee Ragland aye, President Povidas aye.

4 ayes. Motion carried.

The meeting adjourned by unanimous consent at 9:50 PM