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HomeMy Public PortalAbout01-28-2013 Special Meeting and Workshop Agenda Michael P. Collins PRESIDENT Michelle Gibas VILLAGE CLERK TRUSTEES Margie Bonuchi Paul Fay Bill Lamb Garrett M. Peck James Racich Dan Rippy AGENDA SPECIAL MEETING AND COMMITTEE OF THE WHOLE WORKSHOP OF THE PRESIDENT AND VILLAGE BOARD HELD ON JANUARY 28, 2013 IN THE BOARDROOM 24401 W. LOCKPORT STREET 7:00 P.M. A) CALL TO ORDER, ROLL CALL/PLEDGE B) BUSINESS MEETING 1) APPROVAL OF AGENDA 2) 2013 BENGAL EASTSIDE SHUFFLE 5K RUN/WALK Seeking Board consideration to authorize the road closures as identified in the memo for the 2013 Bengal Eastside Shuffle 5K Run/Walk to be held on April 21, 2013. C) ADJOURN COMMITTEE OF THE WHOLE WORKSHOP A) CALL TO ORDER, ROLL CALL B) Approval of the Minutes of the Special Meeting and Committee of the Whole Workshop held on January 14, 2013. C) PRESIDENTIAL COMMENTS D) TRUSTEES COMMENTS E) PUBLIC COMMENTS F) WORKSHOP 1) ENERGY IMPACT ILLINOIS ENERGY EFFICIENCY GRANT PROGRAM A representative of Energy Impact Illinois will present information on a residential home energy efficiency assessment and energy efficiency improvement grant program. 2) CMAP TRANSPORTATION PLAN UPDATE PROJECT The Consultant will report on the results of the prioritization/categorization of the projects. REMINDERS 􀁸 February 4 Village Board Meeting – 7:00 p.m. 􀁸 February 5 Plan Commission – 7:00 p.m. 􀁸 February 11 Committee of the Whole Workshop – 7:00 p.m. 􀁸 February 13 Coffee with the Mayor – 9:00 a.m. 􀁸 February 14 HPC – 7:00 p.m.