BOARD MEETING AGENDA

May 15, 2006

7:30 P.M.

1. ROLL CALL, PLEDGE, and SIGN-IN

2. APPROVAL OF MINUTES

· April Board Meeting

· Appointment of Tom Bolger to Village Board

3. PLAN COMMISSION

· Front of House Definition

4. ZBA

· ZBA Meeting – 101 Essex

· Leicht Auto – Boundary Agreement

5. HEALTH & SANITATION

6. BUILDING AND ZONING REPORT

· TLIA Request – Phosphate Restriction

· Status of Permits

· Ordinance Violations

· Request for Re-Zoning

7. TREASURER'S REPORT

· Monthly Bills and Financial Report

8. FINANCE REPORT

· Appropriations Ordinance

9. POLICE REPORT

· Monthly Activities Summary

10. STORMWATER MANAGEMENT REPORT

11. ROADS REPORT

12. UTILITIES

· Water System Report

· Revised Telecommunications Tax

13. URBAN FORESTRY

14. BACOG REPORT

15. PUBLIC COMMENTS

16. OLD BUSINESS

17. NEW BUSINESS