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Roll Call

Pledge of Allegiance

(1) MINUTES of the Committee of the Whole Meeting,
    held December 30, 2008 and the Board Meeting
    held January 5, 2009.

Open Forum

REPORTS:   
    Mayor
    Clerk
    Attorney
    Manager
    Trustees

NEW BUSINESS
(2) 2009 CONCERTS IN THE PARK GRANT REQUEST:
    Board to consider a motion approving a grant
    request in the amount of $6,600 for the 2009
    Concerts in the Park series.

(3) COMMUNICATIONS COMMISSION FINAL REPORT:
    Board to hear a final report from
    Communication Commission Chair Don Bohringer.

(4) LIQUOR LICENSES: Board to consider reducing
    the number of Class 4 liquor licenses by one due to
    the expiration of Dolce’s Café liquor license,
    and consider increasing the number of
    Class 4 liquor licenses by one for
    Dolce’s Pizzeria LLC at 15 West Quincy Avenue.

(5) 1998 COMPREHENSIVE PLAN AND 2000 TRANSIT ORIENTED
    DESIGN (TOD) DEVELOPMENT STUDY: Board to receive,
    and begin review of the formal documents for the
    1998 Comprehensive Plan and the 2000 TOD Study.

MISCELLANEOUS
(6) FINANCE ORDINANCE #18

(7) PURCHASE ORDERS
  
11020506 North American Salt
    Bulk rock salt-sodium chloride. Not to exceed $100,000. 
                                                                                                   $100,000.00
11020524 Larry Mc Intyre
  2009 Village Calendar. 
                                                                                                      $  8,120.00
11020439 Chicago Communication Service
                Annual maintenance contract for
  Communication Center equipment. 
                                                                                                      $ 12,261.60
11020527 Burns & McDonnel
  60th Street culvert replacement. 
                                                                                                      $ 19,449.00
  

Total Purchase Orders
                                                                                                     $139,830.60

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.

(8) Adjourn