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HomeMy WebLinkAbout2006-08-28 AgendaAGENDA VILLAGE OF MORTON GROVE MEETING OF THE BOARD OF TRUSTEES TO BE HELD AT THE RICHARD T. FLICKINGER MUNICIPAL CENTER SEPTEMBER 11, 2006 Meeting 7:30 pm 1. Call to Order 2. Pledge of Allegiance 3. Roll Call 4 Approval of Minutes - August 14, 2006, Regular Meeting August 28, 2006, Regular Meeting 5. 6. 7. 8. 9. 10. Public Hearings Special Reports Resident's Comments (agenda items only) President's Report -Administrarion, Fire Pension Board, NorthwestMunicipal Conference, Council of Mayors, TIF Committee, Capital Projects, Real Estate Committee Clerk's Report-Fire Pension Board, Condominium Association, Advisory Commission on Aging Staff Reports a. Village Administrator 1) Miscellaneous Reports and Updates b. Corporation Counsel 11. Reports by Trustces a. Trustce Brunner -Family and Senior Services Department, Cable and Telecommunicarions Commission, Community Relarions Commission, Environmental Health, Waukegan Road TIF Review, Solid Waste Agency of Northern Cook County (Trustee Kogstad) b. Trustce DiMaria -Public Works, Capital Projects, Traffic Safety Commission, Real Estate Committee (Trustee Senensky) o. Trustee Kogstad -Finance Department, Legal Department, Plan Commission, Ferris/Lehigh TIF Review, Advisory Commission on Aging, NorthwestMunicipal Conference (Trustee Minx) d. Trustee Minx -Fire Department, RED Center, NIPSTA, Economic Development, Capital Projects, Comprehensive Plan, Police and Fire Commission, Solid Waste Agency of Northern Cook County (Trustee Staackmann) e. Trustee Senensky-Police Department, Police and Fire Commission, Real Estate Committee, Chamber of Commerce (Trustee DiMaria) Trustee Staackmann -Building Department, Appearance Commission, ESDA, IT/Communicarions, Dempster Street Corridor Plan, Natural Resource Commission (Trustee Brunner) 12. Other Business 13. Presentation of Warrants - $ 14. Resident's Comments 15. Executive Session -Real Estate, Litigation, Personnel, and Review of Closed Meeting Minutes 16. Adjournment To ensure full accessibility and equal parficipatian for all interested citizens, inc&viduals with c&sabilities who plan to attend and who require certain accommodaions in order to observe and/orparticipate in this meeting, or who have guesfions regarc&ng the accessibility of these facilifies, are requested to contact Susan or Marlene (847/470-5220) promptly to allow the Village to make reasonable accommodations Hearing impaired inc&viduals may call the 7DD number, 847/470-5249, for more information.