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COMMITTEE OF THE WHOLE MEETING
November 16, 2006

(2) PUBLIC HEARING: Board to conduct a Public Hearing to determine whether the public convenience and necessity is or will be properly served by granting Area Taxi, Inc. a Village of Westmont Taxicab License.


NEW BUSINESS

(3) WSEC FUNDING REQUEST: Board to consider approval of a grant to the Westmont Special Events Corporation for the 2007 Taste of Westmont in the amount of $35,000.

(4) SURPLUS PROPERTY: Board to consider a motion authorizing the Disposal of Surplus Vehicle and Equipment Inventory.

(5) 634 NORTH CASS AVENUE: Board to consider a motion approving the following for 634 North Cass Avenue, f/k/a/ 4104 and 4106 North Cass Avenue:
A.) Approval of plat of subdivision for lot consolidation.
B.) Site and landscaping plan approval.

(6) 315-325 WEST 63RD STREET: Board to consider re-approval of previously approved 18 unit town home project. Prior approval expired.

(7) FLEXIBLE BENEFITS PLAN: Board to consider approving an amendment to the Village of Westmont Flexible Benefits Plan to approve a change in the plan administrator.

(8) WESTMONT WILDCATS CHEER SQUAD (CONFIRMING): Board to consider a motion granting a request from Westmont Wildcats Cheer Squads to collect donations to travel to the National Cheer Competition in Tampa, Florida. They propose to dress in their cheer uniforms and stand on street corners along Cass and Ogden Avenues and Cass Avenue and 63rd Street to collect donations on Saturday, November 18, 2006, from 3:00 p.m. until 7:00 p.m. Coaches and the parents will supervise the girls at all times, and the girls will not be allowed to do any collecting in the street.

(9) PETTY CASH LIMIT CHANGE: Board to consider a motion granting a request from the Finance Department to change the petty cash funding levels.