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(1) MINUTES of the Committee of the Whole Meeting held March 15, 2007 and the Board Meeting held March 19, 2007.

NEW BUSINESS

(2) SURPLUS PROPERTY: Board to consider an ordinance authorizing the declaration of seven (7) emergency lighting systems as surplus Village property.

(3) NATIONAL CITY BANK: Board to consider a request from National City Bank and One Smooth Stone for permission to host a Ã??meet and greetÃ?? event on April 25, 2007 and May 10, 2007 between the hours of 6:00 am and 9:30 am at the train station.

(4) PLUMBING SERVICES CONTRACT: Board to consider an ordinance approving a personal services contract for plumbing inspection services for the Village of Westmont.

(5) 2004 STATE OF ILLINOIS PLUMBING CODE: Board to consider adopting the 2004 State of Illinois Plumbing Code with local amendments as part of Chapter 18, Article IV, of the Westmont Code of Ordinances.

(6) POLICE PENSION BOARD APPOINTMENT: Board to consider a motion to approve the appointment of Craig Grember as a Civilian Representative to the Westmont Police Pension Fund for a 2-year term commencing April 17, 2007.

(7) DEVELOPMENT IMPACT FEES: Board to discuss the collection and allocation of impact fees as well as the philosophy behind the distribution to other taxing bodies.