CALL TO ORDER
PLEDGE OF ALLEGIANCE
PUBLIC COMMENTS*
| 1. APPROVAL OF MINUTES |
| 1. [Approve] Minutes of the Regular Meeting, June 23, 2014 |
| 2. [Approve] Minutes of the Executive Session Meeting, June 23, 2014 |
| 3. [Approve] Minutes of the Special Meeting of July 8, 2014 |
| 4. [Approve] Minutes of the Special Executive Meeting of July 8, 2014 |
| 5. [Approve] Minutes of the Special Meeting with South Barrington of July 8, 2014 |
| 6. [Approve] Minutes of the Executive Session Special Meeting with S. Barrington July 8, 2014 |
| 2. FINANCE - Karen S. Selman |
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| 1. | [Accept] Village Treasurer’s Report | 3. | [Approve] Overtime Reports |
| 2. | [Accept] Police Pension Board’s Report | 4. | [Approve] Bills |
| 3. ROADS AND BRIDGES - Patty Meroni
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| 1. | Monthly Report | 4. | |
| 2. | [Approve] 2014 Road Program Res. 14-15 | 5. | Haegers Bend Improvements Report |
| 3. | [Approve] Healy Road Patching | ||
| 4. PUBLIC SAFETY - Fritz H. Gohl |
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| 1. | Monthly Report | 3. | Competitive Race & Event Ord. Discussion |
| 2. | [Approve] Surplus Property Ord. 14-9 | ||
| 5. BUILDING & ZONING - Joseph S. Messer
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| 1. | Permit Report | 4. | [Approve] Tree Pres. Appeal Amend Ord.14-10 |
| 2. | Enforcement Report | 5. | [Approve] Lyons Special Use Ord. 14-11 |
| 3. | ZBA Monthly Report | ||
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| 7. INSURANCE - Michael Harrington
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| 1. | Monthly Report | ||
| 8. HEALTH, ENVIRONMENT, BUILDINGS & GROUNDS - Michael Harrington
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| 1. | Monthly Report | 2. | Board of Health Report |
| 9. ATTORNEY - Douglas Wambach
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| 1. | Pending Litigation Report | 3. | FOIA/OMA Report |
| 2. | Personnel Report | ||
| 10. ADMINISTRATION - Martin J. McLaughlin
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EXECUTIVE SESSION
*Should you wish to provide comments, your advance notice by telephoning the office of the Village Clerk 847.551.3000 is appreciated.
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