HomeMy Public PortalAboutWS 08 27 07 Agenda COMMITTEE OF THE WHOLE WORKSHOP OF THE PRESIDENT AND VILLAGE BOARD HELD ON MONDAY, AUGUST 27 , 2007 IN THE VILLAGE BOARDROOM 24401 W. LOCKPORT STREET 7 :00 P.M. A) CALL TO ORDER, ROLL CALL/PLEDGE B) Approval of the Minutes of the Committee of the Whole Workshop held on August 13, 2007. C) PRESIDENTIAL COMMENTS D) TRUSTEES COMMENTS E) BUSINESS MEETING 1) PLAINFIELD TELEVISION GROUP PTG will presen t an update of its programming and first year results. 2) CREDIT CARD PROCESSING Staff would like to discuss the possibility for the Village to begin accepting credit card payments via internet, IVR (phone), and over the counter. First Midwest Bank repr esentatives will present their proposal and answer questions. 3 ) HERON POINT On August 20th the Board approved reconsideration of the denial for the amended Heron Point Planned Development and directed the proposal be discussed at the August 27th worksh op. The applicant will present their proposal and is seeking Board direction on the request. F) ANY OTHER BUSINESS DEFERRED ITEMS Open Space Referendum – C. Minick Code Enforcement – D.Bennett Downtown Parking – J.Testin Downtown Outdoor Seating – J.Testin REMINDERS: August 29 Lockport Streetscape – 5:30 p.m. August 30 Strategic Planning – 7:00 p.m. September 3 Labor Day – Village Offices Closed September 4 Plan Commission – 7:00 p.m. September 5 Coffee with the Mayor - 9:00 a.m. September 10 Com mittee of the Whole Workshop – 7:00 p.m. James A. Waldorf PRESIDENT Michelle Gibas VILLAGE CLERK TRUSTEES Jeffrey Dement Paul Fay Bill Lamb Walter O. Manning James Racich Larry Vaupel