BOARD OF TRUSTEES
WORK SESSION AGENDA
TUESDAY, JUNE 24, 2008
7:30 PM
Executive Session, Water
Trustee
1. Irrigation system
2. EMT/Cleaner Position
3. Authorization to approve the Consulting Services with BFJ
(to be placed on July 2, 2008 agenda)
4. Amendment to AMIC Holding Company, Inc. Special Use Permit
(to be placed on July 2, 2008 agenda)
Executive
1. Authorize the Interim Village Manager to execute an agreement to amend a change to the estimated expenditure for the snow and ice agreement.
(to be placed on July 2, 2008 agenda)
Finance
1.Fiscal Year End 2008-Bookkeeping: Increase of revenue and expense on unbudgeted general ledger lines (to be placed on the July 2, 2008 agenda)
2. Authorization to pay Scarborough Glen tax certiorari
(to be placed on the July 2, 2008 agenda)
3. Authorization to pay Wachovia tax certiorari
(to be placed on the July 2, 2008 agenda)
4. Authorization to close inactive capital project to debt service
(to be placed on the July 2, 2008 agenda)
5. Authorization to increase expenses and revenue to $384, 481.50 in the water fund
(to be placed on the July 2, 2008 agenda)
Engineer
1. Village Wide Drainage
2. Village Hall Generator
3. Fire Department Ceiling
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