HomeMy Public PortalAboutWS 09 10 07 COMMITTEE OF THE WHOLE WORKSHOP OF THE PRESIDENT AND VILLAGE BOARD HELD ON MONDAY, SEPTEMBER 10, 2007 IN THE VILLAGE BOARDROOM 24401 W. LOCKPORT STREET 7:0 0 P.M. A) CALL TO ORDER, ROLL CALL/PLEDGE B) Approval of the Minutes of the Committee of the Whole Workshop and Executive Session held on August 27 , 2007 . C) PRESIDENTIAL COMMENTS D) TRUSTEES COMMENTS E) BUSINESS MEETING 1) FESTIVAL COMMITTEE Th e Festival Committee will be presenting their final report to the Village Board as well as the results of the recent Festival/Event Survey. 2) HERON POINT PUD AMENDMENT AND GAS CITY CONCEPT PLAN The subject matter is before the Board for additional discu ssion and direction following the petitioners’ presentation and discussion at the August 27, 2007 meeting of the Committee of the Whole. F) ANY OTHER BUSINESS G) EXECUTIVE SESSION – Seeking a motion to adjourn to Executive Session for the purposes of setting the price for the sale of real property and personnel, not to reconvene. DEFERRED ITEMS Open Space Referendum – C. Minick Code Enforcement – D.Bennett Downtown Parking – J.Testin Downtown Outdoor Seating – J.Testin REMINDERS: September 13 His toric Preservation – 7:00 p.m. September 13 No Strategic Planning Meeting September 15 Conservation Plainfield – Environmental Enhancement Project at Mather Woods – 9am -12pm September 17 Village Board Meeting – 7:00 p.m. September 27 IHFPB Public Hearing for Edward Hospital – Village Hall – 10:00 a.m. James A. Waldorf PRESIDENT Michelle Gibas VILLAGE CLERK TRUSTEES Jeffrey Dement Paul Fay Bill Lamb Walter O. Manning James Racich Larry Vaupel