20180123-VB-header-
1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Audience Participation

4.

Presentation of Village Board Meeting Minutes of December 19, 2017

5.

Presentation of Village Board Meeting Minutes of January 9, 2018

6.

President's Comments

7.

Community Development Committee

Trustee Latoria, Chairperson
a.

Discussion and possible action concerning a New Business License Application for EAST - Elite Athlete Sports Training at 1400 Norwood Avenue, as recommended by the Community Development Department

b.

Call for a Community Development Committee meeting on Tuesday, February 6, 2018 at 6:00 pm, prior to the Village Board meeting

8.

Administration Committee

Trustee Santorsola, Chairperson 
9.

Environmental Committee

Trustee Leahy, Chairperson
10.

Finance Committee

Trustee Hower, Chairperson
11.

Public Safety Committee

Trustee Madaras, Chairperson
12.

Public Works/Infrastructure Committee

Trustee Aiani, Chairperson
13.

Consent Agenda

a.

Approval of Ordinance #1874-18, "An Ordinance Granting Variances for 120 E North Avenue (Groleau & Galvin)" (PC 17-014)

b.

Approval of Ordinance #1875-18, "An Ordinance Granting Approval for a Special Use Permit for 1400 Norwood Avenue (Elite Athlete Sports Training)" (PC 17-015)

c.

Approval of Resolution #1010-18, "A Resolution Authorizing Acceptance of Phase One and Two of a Proposal from Mauge, Inc. for Branding and Marketing Services"

14.

Voucher dated January 23, 2018

15.

Department Head Reports

16.

Closed Session

17.

Adjournment