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VILLAGE BOARD MEETING
December 4, 2006

(1) MINUTES of the Committee of the Whole Meeting held November 16, 2006 and the Board Meeting held November 20, 2006, and Special Meeting held September 12, 2006, and joint Planning & Zoning Commission and Village Board meeting held October 11, 2006 and joint Environmental Improvement Commission and Village Board meeting held October 23, 2006.

NEW BUSINESS

(2) AREA TAXI, INC.: Board to consider an ordinance increasing the number of available taxi cab licenses by one, and granting a taxi cab license to Area Taxi, Inc.

(3) 2006 TAX LEVY: Board to consider an ordinance approving the 2006 Tax Levy.

(4) PROPOSAL FOR ENGINEERING DESIGN OF FUEL CENTER: Board to consider an ordinance approving a proposal from Earthtech, not to exceed $15,000, to complete the Phase II design for three location scenarios.

(5) CODE AMENDMENT-COMPLETION BONDS: Board to consider approving an ordinance requiring a $3,000.00 completion bond for remodeling projects in the Central Business District.

(6) CONDOMINIUM CONVERSION ORDINANCE: Board to consider an ordinance which would regulate conversions of apartments and offices to condominium units.

(7) PROMOTE WESTMONT COMMISSION: Board to consider a motion on the dissolution of the Promote Westmont Commission at the end of the current fiscal year.

(8) JEWEL/OSCO LIQUOR LICENSE: Board to consider an ordinance to reduce the number of Class 5 liquor license by one and then increase the Class 5 liquor licenses by one to reissue the Jewel/Osco license to its new owners.

(9) MEDICAL SAVINGS ACCOUNT: Board to consider an ordinance approving a single year medical savings account agreement with Pay Flex.