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Call to Order

Roll Call

Pledge of Allegiance

(1) MINUTES of the Committee of the Whole Meeting,
    held January 15, 2008 and the Board Meeting
    held January 19, 2009.

Open Forum

REPORTS:   

Mayor
Clerk
Attorney
Manager
Trustees

NEW BUSINESS

(2) 6 WEST BURLINGTON AVENUE: Board to consider a Central
    Business District development permit request from
    Mr. Doug Swanson for the development of a model train
    retail store at 6 West Burlington Avenue.

(3) MISERICORDIA TAG DAYS: Board to consider a request from
    Misericordia to conduct their annual "Tag Days" fund
    raising drive, at Ogden and Cass Avenues distributing tags
    and lollipops while collecting donations in the Village on
    Friday, April 24th and Saturday, April 25th, 2009.

(4) 725 PASQUINELLI DRIVE, RYAN COMPANIES: 
    Board to consider the following request:

    (A) Zoning Code Variance Request to permit two real estate
        signs which exceed the maximum square footage and
        height requirements permitted by Code.

(5) CONSTRUCTION ENGINEERING SERVICES AGREEMENT –
    BLACKHAWK DRIVE RECONSTRUCTION PROJECT:  Board to consider
    approving a proposal for Phase III Preliminary / Construction
    Engineering Services for the reconstruction of Blackhawk Drive
    from Ogden Avenue to Chicago Avenue.

(6) ETSB INTEROPERABLE RADIO NETWORK: Board to consider a
    resolution supporting stakeholder input and public safety
    focus for the DuPage Emergency Telephone System Board
    and the Interoperable Radio Network.

(7) LIQUOR LICENSE FEES: Board to review various fees imposed
    related to liquor licenses pursuant to Sections 10-37,
    10-42, 10-43 and 10-44 of the Westmont Code of Ordinances
    for potential amendment.

MISCELLANEOUS

(8) FINANCE ORDINANCE #19

(9) PURCHASE ORDERS
  
11020431 Alaniz Landscaping Group Inc.
Downtown landscape maintenance Oct & Nov. Additional PO. 
                                                                                                          $ 5,177.20
11020607 Rich and Associates, Inc.
Parking Study – 2nd & 3rd Payments. 
                                                                                                          $ 8,050.99
11020470 Marriot International
Village Holiday Recognition Party. 
                                                                                                          $ 9,162.40
11020336 Edward Hospital
Physicals & tests – January 2009. 
                                                                                                          $ 6,840.00
11020596 Baxter & Woodman, Inc.
GIS data updates and maintenance. Budgeted item. 
                                                                                                          $ 6,000.00
      

Total Purchase Orders
                                                                                                          $35,230.59

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