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Roll Call

Pledge of Allegiance

(1) MINUTES of the Committee of the Whole Meeting,
    held November 13, 2008 and the Board Meeting
    held November 17, 2008.

Open Forum

REPORTS:
   Mayor
   Clerk
   Attorney
   Manager
   Trustees

UNFINISHED BUSINESS

(2) DOWNTOWN PARKING STUDY: Board to consider the
    acceptance of the Downtown Parking Study
    from Rich & Associates.

NEW BUSINESS

(3) LOWE’S CONTRACT EXTENSION: Board to consider
    an ordinance approving an amendment to the
    real estate purchase agreement extending the
    inspection period.
 
(4) CHAPTER 62 PERSONNEL REVISIONS: Board to consider
    approving a revision to the Code of Ordinances
    for Westmont, Illinois, Chapter 62Personnel,
    Section 62-92, Hours of Work.

(5) VILLAGE TREASURER: Board to consider an ordinance
    eliminating the Village Treasurer position whose
    duties are currently performed by the Finance Director. 

(6) HOTEL-MOTEL TAX: Board to consider an ordinance
    modifying Sec. 74-252 Use of Funds.

MISCELLANEOUS

(7) FINANCE ORDINANCE #15

(8) PURCHASE ORDERS
  
11020081 Harris – MSI Merger
                Yearly MSI software renewal.    $ 16,245.84

11019946 Ill Dept of Transportation
                Williams St. reconstruction.
                MFT 05-00094-00-WR 2993         $381,453.00

11020156 Westmont Park District
                Holly Days festivities.         $ 35,000.00
         
Total Purchase Orders                    $432,698.84

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.

(9) Adjourn