The Village of Orland Hills, Illinois - Agenda for VBM-2009-1118

Agenda for VBM-2009-1118

    AGENDA      ()
FOR THE REGULAR BOARD MEETING OF THEVILLAGE PRESIDENT AND THE BOARD OF TRUSTEESOF THE VILLAGE OF ORLAND HILLS
for NOVEMBER 18, 2009 (8:00 PM)
PRESIDENT HASTINGS CALLED THE MEETING TO ORDER AT _______ P.M.
ROLL CALL: PRESIDENT HASTINGS (    )   CLERK BURKE (    )

TRUSTEES: O'NEILL          (    )      ROTI               (    )   JANACHOWSKI          (    )
                        HANLEY         (    )      MORRISON   (    )   GNECH          (    )

ADMINISTRATOR DALY     (    )                  ATTORNEY AMY ZALE                   (    )
REC. DIR. BILINA                 (    )                  BLDG. COMM. ENNESSER           (    )
P.W. DIR. WORLEY (    )                                                                              (    )
CHIEF SCULLY                    (    )                  DEPUTY CHIEF BLAHA                 (    )
                        (   )                  ESDA DIRECTOR LEDDIN            (    )

SALUTE TO THE FLAG

1.         President's Report: President Hastings
a.)    Proclamation # 2009-1027 establishing Drunk & Drugged Driving Prevention Month in the Village of Orland Hills.

2.         Clerk's Report: Clerk Burke
a.)    Request support of a motion to approve the minutes of the Regular Village Board Meeting of the Village President and Board of Trustees for November 4, 2009.
M ___ 2nd ___: O’Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___ Gnech ___
3.         Administrator's Report: John A. Daly
a.)    Request support of a motion to accept the Annual Financial Report (Annual Audit), prepared by Crowe Howath LLP, as presented.
M ___ 2nd ___: O’Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___ Gnech ___   4.         Attorney's Report: Attorney Amy Zale *** COMMITTEE REPORTS ***
5.         Finance: Trustee O'Neill
a.)    A motion to approve Warrant #09-10-28; being all regular bill payments for this period, which report is titled as “Miscellaneous Accounts Payable,” and which report is dated November 18, 2009, in the amount of $154,496.13.
M ___ 2nd ___: O’Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___ Gnech ___
6.         Developmental, Planning & Zoning: Trustee Gnech
  7.         Police & Fire: Trustee Hanley
8.         Public Works: Trustee Hanley

9.         Youth, Education and Recreation: Trustee Morrison
a.)    A motion to approve and authorize the execution documents for the 11^th Annual (2010) Independence Day Celebration, as presented.
M ___ 2nd ___: O’Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___ Gnech ___
b.)    Program announcements.

10.      Economic Development / Environmental Committee: Trustee Gnech
  11.      Audience Comments:
12.      Old Business:
_____________________________________________________________
13.      A motion to enter into Closed Session at _______ p.m., to discuss appointment, employment, discipline, compensation, performance and dismissal of personnel; purchase and lease of real property; pending, imminent and probable litigation; and collective bargaining matters.
M ___ 2nd ___: O’Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___ Gnech ___
14.      A motion to return to Open Session at ______ p.m.
M ___ 2nd ___: O’Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___ Gnech ___
15.      Closed Session Business:
M ___ 2nd ___: O’Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___ Gnech ________________________________________________________________
16.      A motion to ADJOURN the meeting at ______ p.m.
M ___ 2nd ___: O’Neill ___ Roti ___ Janachowski ___ Hanley ___ Morrison ___ Gnech ___        *