CALL TO ORDER
| 1. APPROVAL OF MINUTES |
| 1.1 [Approval] Minutes of Regular Meeting, December 19, 2012 |
| 1.2 [Approval] Minutes of the Executive Session Meeting, December 19, 2012 |
| 1.3 [Approval] Disposal of the Executive Session Meeting Recording, April 25, 2011 |
| 2. FINANCE - Karen S. Selman |
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| 1. | [Approval] Village Treasurer's Report | 4. | [Approval] Bills |
| 2. | [Accept] Police Pension Board's Report | 5. | [Approval] Baker Tilly Analysis Res 13-1 |
| 3. | [Approval] Overtime Reports | 6. | Foreclosure & Land Bank Ord. [Review] |
| 3. ROADS AND BRIDGES - Patty Meroni
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| 1. | Monthly Report | 2. | [Approval] Alg. Twp. Hwy. IGA Res. 13- |
| 4. PUBLIC SAFETY - Fritz H. Gohl |
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| 1. | Monthly Report | 3. | [Approval] Surplus Property Disposal Ord. 13-1 |
| 2. | [Approval] Purchase Police Vehicles Res 13-2 | 4. | [Approval] Union Arbitration Panel Ruling |
| 5. BUILDING & ZONING - Joseph S. Messer
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| 1. | Building Department Report | 3. | Responsible Bidder Ord. [Review] |
| 2. | ZBA Report | ||
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| 7. INSURANCE - Harold "Skip" Gianopulos
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| 1. | Monthly Report | ||
| 8. HEALTH, ENVIRONMENT, BUILDINGS & GROUNDS - Harold "Skip" Gianopulos
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| 1. | Monthly Report | 2. | Emerald Ash Borer Report |
| 9. ATTORNEY - Douglas Wambach
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| 1. | Pending Litigation Report | 2. | Personnel Report |
| 10. ADMINISTRATION - Robert G. Abboud
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| 1. | Appointment Review | 2. | [Accept] BACOG Legislative Platform |
PUBLIC COMMENTS
*Consideration will be given to an Executive Session which, if enacted, the Regular Public Session will resume at 7:30 p.m. Should you wish to provide comments, your advance notice by telephoning the office of the Village Clerk (847-551-3000) is appreciated. Please keep your comments brief.
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