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Call to Order
Roll Call
Pledge of Allegiance

(1)  MINUTES of the Committee of the Whole Meeting,
 held August 14, 2008 and the Board Meeting
 held August 18, 2008.

Open Forum

REPORTS:   

Mayor
Clerk
Attorney
Manager
Trustees

NEW BUSINESS

(2)  5725 SOUTH WILMETTE STREET, SALEH SUBDIVISION: 
 Board to consider a request for an extension of  
 the variances previously granted to developer  
 Nabil Saleh until October 16, 2009.

(3)  31 AND 35 WEST 60TH STREET:  Board to consider
 a request for a Plat of Vacation of Easement.

(4)  WESTMONT DRIVE, OGDEN AVENUE TO PLAZA DRIVE: 
 Board to discuss a request to reconfigure the
 traffic flow on Westmont Drive from bi-directional
 to northbound only.

MISCELLANEOUS

(5) FINANCE ORDINANCE #9

(6) PURCHASE ORDERS

11019249 Quetel Corporation
Replacement software for evidence tracking.     $ 10,390.00

11019255 Sayers
Netmotion VPN software for Fire & Police.          $ 17,187.50
          
Total Purchase Orders                                        $ 27,577.50

EXECUTIVE SESSION
 This Board may adjourn to closed session
 to discuss matters so permitted and may act
 upon such matters upon returning to open session.

(7) Adjourn