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1.
Call to Order; Roll Call
2.
Pledge of Allegiance
3.
Audience Participation
4.
President's Comments
a.
Discussion and possible action concerning Moving the July 4, 2017 Meeting up to June 27, 2017
b.
Discussion and possible action concerning Moving the August 1, 2017 to either July 31, 2017 or August 2, 2017 due to National Night Out
5.
Community Development Committee
Trustee Latoria, Chairperson
6.
Administration Committee
Trustee Santorsola, Chairperson 
7.
Environmental Committee
Trustee Leahy, Chairperson
8.
Finance Committee
Trustee Hower, Chairperson
a.
Presentation of October 2016 Clerk's Report
b.
Presentation of December 2016 Clerk’s Report
c.
Discussion and possible action concerning Resolution #924-17, "A Resolution Revising the Village’s Investment Policy"
d.
Discussion and possible action concerning Resolution #925-17, "A Resolution Adopting a Budget Management Policy"
e.
Discussion and possible action concerning Resolution #926-17, "A Resolution Adopting a Fiscal Policy"
9.
Public Safety Committee
Trustee Madaras, Chairperson
a.
Presentation of Results of Police Satisfaction Survey
10.
Public Works/Infrastructure Committee
Trustee Aiani, Chairperson
a.
Discussion and possible action concerning Resolution #922-17, "A Resolution for Maintenance of Streets and Highways by Municipality Under the Illinois Highway Code (January 1, 2017 to December 31, 2017)"
Documents:
  1. Res 922-17.pdf
11.
Voucher dated January 17, 2017
12.
Consent Agenda
a.
Approval of Payment Estimate #1 - Pierce Road Sidewalk Improvements
b.
Approval of Ordinance #1836-17, "An Ordinance Granting Variances for 1100 N. Arlington Heights Rd. (Captive Resources)"
13.
Department Head Reports
14.
Executive Session
15.
Adjournment
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