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Call to Order

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, as corrected.

REPORTS:   

Mayor
Clerk
Attorney
Manager

UNFINISHED BUSINESS

(2) DOWNTOWN PARKING STUDY: Board to consider 
    a motion accepting 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
    an ordinance 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.
 
(7) TEMPORY LIQUOR LICENSE: Board to consider an
    ordinance approving a temporary liquor license
    for Clubhouse Inn due to partial change of ownership.

MISCELLANEOUS

(8) FINANCE ORDINANCE #15

(9) 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.

(10) Adjourn