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Minutes VB 4-6-2010MINUTES SPECIAL VILLAGE BOARD MEETING Apri16, 2010 A special meeting of the Lemont Village Board was held on Tuesday, Apri16, 2010 at 6:00 p.m. for the purpose of holding an Executive Session to discuss purchase of real estate, President Brian Reaves presiding. Roll call: Blatzer, Chialdikas, Miklos, Sniegowski, Stapleton, Virgilio; present. I. EXECUTIVE SESSION Motion by Blatzer, seconded by Virgilio, to move into Executive Session for the purpose of discussing purchase of real estate.. Roll call: Virgilio, Blatzer, Chialdikas, Miklos, Sniegowski, Stapleton; ayes. Motion passed. II. ACTION ON CLOSED SESSION ITEMS There being no further business, a motion was made by Blatzer, seconded by Stapleton, to adjourn the meeting at 7:00 p.m. Voice vote: 6 ayes. Motion passed. Village of Lemont 418 Main Street Lemont, Illinois 60439 Village of Faith Mayor Brian K. Reaves Village Clerk Charlene M. Smollen Trustees Debby Blatzer Paul Chialdikas Clifford Miklos Rick Sniegowski Ronald Stapleton Jeanette Virgilio Athninistrator Benjamin P. Wehmeier Administration phone (630)257-1590 fax (630) 243-0958 Building Department phone (630)257-1580 Fax (630) 257-1598 Planning & Economic Development phone (630) 257-1595 fax (630)257-1598 Engineering Department phone (630)257-2532 fax (630) 257-3068 Finance Department phone (630)257-1550 fax (630)257-1598 Police Department 14600 127th Street phone (b30) 257-2229 fax (630) 257-5087 Public Works 1b680 New Avenue phone (630)257-2532 fax (630)257-3068 tvww.lemout.il.us VILLAGE BOARD SPECIAL MEETING April 6th, 2010 - 6:OOp.m. AGENDA I. PLEDGE OF ALLEGIANCE. II. ROLLCALL. III. CONSENT AGENDA. (RC). TV. MAY'OR'S REPORT A. Discussion of Proposed Water Agency V. CLERK' S REPORT A. CORRESPONDENCE B. ORDINANCES C. RESOLUTIONS VI. VILLAGE.ATTORNEY REPORT VII. VILLAGE ADMINISTRATOR REPORT VIII. BOARD REPORTS IX. STAFF REPORTS X. UNFINISHED BUSINESS XI. NEW BUSINESS XII. MOTION FOR EXECUTIVE SESSION TO DISCUSS LAND ACQUISITION. (RC) XIII. MOTION FOR EXECUTIVE SESSION TO DISCUSS THREATENED/PENDING LITIGATION. X.N. MOTION FOR EXECUTIVE SESSION TO DISCUSS PERSONNEL. XV. ACTION ON CLOSED SESSION ITEMS. XVI. ADJOI.TRNMENT ~:„;, Village of Lemont 418 Main Street Lemont, Illinois b0439 Village of Faith Mayor Brian R, Reaves Nt~TICE OF SPECIAL MEETING Village Clerk Charlene M. Smollen A special meeting of the Lemont Village Board will be held on Tuesday April Trustees , ~~~ 2010 at 6:00 p.m, in the Board Room at the Lemont Village Hall 418 Main Debby Blatzer , Street in Lemont. The purpose of the meeting is to discuss a proposed water Paul Chialdikas agency agreement. Clifford Miklos Rick Sniegowski Ronald Stapleton Charlene Smollen Jeanette Virgilio Village Clerk Administrator Benjamin P, Wehmeier Administration phone (630) 257-1590 fax (630) 243-0958 Building Department phone (630) 257-1580 fax (630) 257-1598 Planning & Economic Development phone (630) 257-1545 fax (630) 257-1598 Engineering Department phone (630) 257-2532 fax (630) 257-3068 Finance Department phone (630) 257-1550 fax (630) 257-1598 Police Department 14600 127th Street phone (630) 257-2229 fax (630) 257-5087 Public Works 16680 New Avenue phone (630} 257-2532 fax (630) 257-3068 www.lemont.il.us ;:.:,.~