PRESIDENT AND BOARD OF TRUSTEES’ AGENDA
JULY 17, 2008
1. CALL TO ORDER - ROLL CALL
2. PLEDGE OF ALLEGIANCE
3. ACCEPTANCE OF AGENDA
4. TOWNHALL SESSION
Persons wishing to address the Board must register prior to Call to
Order.
5-A VILLAGE PRESIDENT’S REPORT – RODNEY S. CRAIG
5-A.1 Approve the First Amendment to the Intergovernmental
Agreement for the Use of the Village of Hanover Park’s Fueling Station
with the Hanover Park Park District and Authorize the Village
President and Village Clerk to Execute the Amendment .
5-A.2 Approve the Letter of Agreement with AT&T for Landscaping of
AT&T VRAD Cabinets and Authorize the Village Manager to Execute the
Letter.
5-A.3 Waive the Fee and Authorize the Hanover Park Lion’s Club the
Use of the Council Chambers for Vision Screening on September 19, 2008
from 10 a.m. to 4 p.m.
5-A.4 Award the Contract for the 2008 Sewer and Water Improvements
to Copenhaver Construction in an Amount Not Exceed $387,962.00 and
Authorize the Village Manager to Execute the Contract Documents.
5-A.5 Approve the Employee Recognition Dinner as Outlined in the
Human Resources Agenda Item Dated July 9, 2008.
5-A.6 Approve an Economic Development Agreement with MRH &
Associates in an Amount Not to Exceed $18,750.00 and Authorize the
Village Manager to Execute the Contract Documents.
5-A.7 Pass Resolution R-08-25: Approving an Eagle eCorp Direct
Inquiry and Transaction Services Agreement and an ACH ODFI Originator
Agreement with First Eagle Bank.
5-A.8 Approve Warrant SWS595 in the Amount of $1,959,904.15.
5-A.9 Approve Warrant SW596 in the Amount of $232,261.01.6.
6. ASSISTANT VILLAGE MANAGER’S REPORT – MARK MASCIOLA
No Report Scheduled.
7. VILLAGE CLERK’S REPORT - SHERRY L. CRAIG
7-A.1 Waive the Reading and Approve the Minutes of the Regular
Board of Trustees’ Meeting of July 3, 2008, as Published.
7-A.2 Approve and File for Future Release the Minutes of the
Executive Session of July 3, 2008.
8. CORPORATION COUNSEL’S REPORT - NORMAN E. SAMELSON
No Report Scheduled.
9. VILLAGE TRUSTEES’ REPORTS
9-A. TONI L. CARTER
No Report Scheduled.
9-B. LORI A. KAISER
No Report Scheduled.
9-C. JOSEPH J. NICOLOSI
No Report Scheduled.
9-D. ROBERT D. PACKHAM
No Report Scheduled.
9-E. WESLEY E. EBY
No Report Scheduled.
9-F. WILLIAM J. MANTON
No Report Scheduled.
10. ADJOURNMENT
