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HomeMy Public PortalAbout02-11-2013 COW Agenda Michael P. Collins PRESIDENT Michelle Gibas VILLAGE CLERK TRUSTEES Margie Bonuchi Paul Fay Bill Lamb Garrett M. Peck James Racich Dan Rippy AGENDA COMMITTEE OF THE WHOLE WORKSHOP OF THE PRESIDENT AND VILLAGE BOARD HELD ON FEBRUARY 11, 2013 IN THE BOARDROOM 24401 W. LOCKPORT STREET 7:00 P.M. A) CALL TO ORDER, ROLL CALL, PLEDGE 􀁸 Seeking a motion to appoint Trustee Lamb as Temporary Chair for this evening’s meeting. B) Approval of the Minutes of the Special Meeting and Committee of the Whole Workshop held on January 28, 2013. C) PRESIDENTIAL COMMENTS D) TRUSTEES COMMENTS E) PUBLIC COMMENTS F) WORKSHOP 1) I-55 INTERCHANGE ALTERNATIVES UPDATE Dave Heslinga with V3 will be making a presentation and answer any questions. 2) 2013-2014 PROPOSED BUDGET Staff will review the proposed 2013-2014 for Water and Sewer. REMINDERS 􀁸 February 13 Coffee with the Mayor – 9:00 a.m. 􀁸 February 14 HPC – 7:00 p.m. 􀁸 February 18 Village Offices Closed 􀁸 February 19 Plan Commission – 7:00 p.m. 􀁸 February 25 Next Committee of the Whole Workshop – 7:00 p.m. 􀁸 March 4 Village Board Meeting – 7:00 p.m.