VILLAGE BOARD OF TRUSTEES

REGULAR MEETING

MONDAY

OCTOBER 6, 2008

7:30 P.M.

A G E N D A

1)      PRESENTATION - 7:30 PM:

• Village Police Chief Stephen L. Pascal

2)    OLD BUSINESS:

• Discussion Regarding Police Department Vehicle Specifications – Chief Pascal
• Village and Seniors - Holiday Program – Mayor DeVinko
• Senior Exercise Program - Rocky Knoll – Mayor DeVinko
• Orange County Heating Program Assistance – Mayor DeVinko
• Discussion Regarding Woodfield Softball Field – Mayor DeVinko
• Resolution Regarding No/Limited Parking Weathervane Drive – Mayor DeVinko
• Resolution Regarding Purchase of Computer Equipment – Village Hall

3)   NEW BUSINESS:

• Approval of Alternate Attorney – J. & G. - Conflict of Interest
• Resolution Regarding Woodfield Ball Field Grant of $20,000 – Mayor DeVinko
• Resolution Regarding Flood Hazard Mitigation – Mayor DeVinko
• Update on Grape Harvest Festival – Mayor DeVinko
• Resolution Regarding Court Surplus Items
• Discussion Regarding Prides Crossing Bid Results
• Announcement Regarding Preparation of 2009-2010 Budget – Mayor DeVinko
• Reschedule Mayor DeVinko’s Office Hours to October 11th
• Sewer Department – Settling Tank Baffle Replacement Project