COW Feb 7 2017 header
1.
Call to Order; Roll Call
2.
Pledge of Allegiance
3.
Audience Participation
4.
Committee of the Whole Minutes of January 3, 2017
5.
Committee of the Whole Minutes of January 17, 2017
6.
President's Comments
7.
Community Development Committee
Trustee Latoria, Chairperson 
a.
Discussion and possible action concerning PC 17-001 (404 Broker Avenue) for a Setback Variance
b.
Discussion and possible action concerning PC 17-002 (300 Park Boulevard) for Sign Variations
c.
Presentation of and discussion on the Community Development Department Annual Report for 2016
8.
Administration Committee
Trustee Santorsola, Chairperson
9.
Environmental Committee
Trustee Leahy, Chairperson
10.
Finance Committee
Trustee Hower, Chairperson
a.
Discussion and possible action concerning an Ordinance authorizing the issuance of Waterworks and Sewerage Revenue Bonds of the Village in an aggregate principal amount not to exceed $6,500,000 for the purpose of financing improvements to the sewerage system of the Village, which bonds are expected to be issued in connection with the “Water Pollution Control Loan Program” offered to the Village by the Illinois Environmental Protection Agency
11.
Public Safety Committee
Trustee Madaras, Chairperson
12.
Public Works/Infrastructure Committee
Trustee Aiani, Chairperson
a.
Discussion and possible action concerning 2017 WWTP Sludge Disposal Contract
b.
Discussion and possible action concerning Payment Estimate #2 and Final - 2016 Street Resurfacing Program
13.
Department Head Reports
14.
Village Administrator
15.
Executive Session
16.
Adjournment
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