CALL TO ORDER
PLEDGE OF ALLEGIANCE
PUBLIC COMMENTS*
| 1. APPROVAL OF MINUTES |
| 1. [Approve] Minutes of the Regular Meeting, July 28, 2014 |
| 2. [Approve] Minutes of the Executive Session Meeting, July 28, 2014 |
| 2. FINANCE - Karen S. Selman |
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| 1. | [Accept] Village Treasurer’s Report | 4. | [Approve] Bills |
| 2. | [Accept] Police Pension Board’s Report | 5. | [Approve] Investment Policy Res. 14-17 |
| 3. | [Approve] Overtime Reports | ||
| 3. ROADS AND BRIDGES - Patty Meroni
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| 1. | Monthly Report | 4. | [Approve] 2014 Oak Lake Drainage Improvements |
| 2. | [Accept] 2014 Pavement Condition Study | 5. | [Approve] Reclassification of Roadways |
| 3. | [Accept] 2014 Green Rail Bridge Repairs Bid Res. 14- 18 | ||
| 4. PUBLIC SAFETY - Fritz H. Gohl |
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| 1. | Monthly Report | 3. | [Approve] Message Sec. 8-2-25 Amend Ord. 14-13 |
| 2. | [Approve] Surplus Property Ord. 14-12 | ||
| 5. BUILDING & ZONING - Joseph S. Messer
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| 1. | Permit Report | 4. | [Approve] Building Code Permit Window & Generator, Ord. 14- |
| 2. | Enforcement Report | 5. | ZBA Membership Discussion |
| 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
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| 1. | Pending Litigation Report | 3. | FOIA/OMA Report |
| 2. | Personnel Report | ||
| 10. ADMINISTRATION - Martin J. McLaughlin
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| 1. | Voluntary Separation Plan Res 14-19 | 4. | Appointments
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| 2. | Collective Bargain Negotiations Report | 5. | President’s Report of Removal of Douglas Wambach, George Lynch and Burke, Warren MacKay & Serritella, P.C. as Village Attorney/Corporation Counsel |
| 3. | The Hills Are Alive Report | 6. | President’s Appointment of Bond, Dickson & Associates, P.C. as temporary successor to the Office of Village Attorney/Corporation Counsel |
EXECUTIVE SESSION
*Should you wish to provide comments, your advance notice by telephoning the office of the Village Clerk 847.551.3000 is appreciated.
