CALL TO ORDER
PLEDGE OF ALLEGIANCE
PUBLIC COMMENTS*
| 1. APPROVAL OF MINUTES |
| 1. [Approve] Minutes of the Special Meeting, October 21, 2014 |
| 2. [Approve] Minutes of the Special Executive Session of October 21,2014 |
| 3. [Approve] Minutes of the Meeting of October 27, 2014 |
| 4. [Approve] Minutes of the Executive Session of October 27, 2014 |
| 2. FINANCE - Karen S. Selman |
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| 1. | [Accept] Village Treasurer’s Report | 5. | [Approve] Investments of Village Funds Ord. 14-18 |
| 2. | [Accept] Police Pension Board’s Report | 6. | [Approve] Police Pension Fund Levy Request |
| 3. | [Approve] Overtime Reports | 7. | [Approve] FY 2015 Budget |
| 4. | [Approve] Bills | ||
| 3. ROADS AND BRIDGES - Patty Meroni
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| 1. | Monthly Report | ||
| 4. PUBLIC SAFETY - Fritz H. Gohl |
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| 1. | Monthly Report | 3. | [Approve] Surplus Property Ord. 14-17 |
| 2. | [Approve] Dispatch Outsource Referendum | ||
| 5. BUILDING & ZONING - Joseph S. Messer
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| 1. | Permit Report | 3. | ZBA Monthly Report |
| 2. | Enforcement 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 | 3. | [Approve] IGA w/Park District – Lease/Purchase Tractor |
| 2. | Board of Health Report | ||
| 9. ATTORNEY
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| 1. | Pending Litigation Report | 2. | Personnel Report |
| 10. ADMINISTRATION - Martin J. McLaughlin
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| 1. | Collective Bargain Negotiations Report | 3. | [Approve] Roads & Bridges Monthly Meetings |
| 2. | Meeting Calendar 2015 Draft | 4. | Village Attorney Discussion |
EXECUTIVE SESSION
*Should you wish to provide comments, your advance notice by telephoning the office of the Village Clerk 847.551.3000 is appreciated.
