PRESIDENT AND BOARD OF TRUSTEES’ AGENDA
AUGUST 21, 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 Executive Session – Litigation – Section 2(c)(11) and
Personnel – Section 2(c)(1), Land Acquisition – Section 2(c)(5) and
Review of Executive Session Minutes – Section 2(c)(21).
5-A.2 Concurrence – Larkspur and Hanover Square Special Service
Area Meeting Date.
5-A.3 Pass Ordinance O-08-49: Allowing Neighborhood Electric
Vehicles on Village Street, Roadways and Highways.
5-A.4 Pass Ordinance O-08-50: Adopting Regulations Regarding Noise
in the Village of Hanover Park.
5-A.5 Pass Ordinance O-08-51: Establishing Permit Requirements for
Block Parties.
5-A.6 Pass Ordinance O-08-52: Regulating Portable Toilets in
Residential Zoning Districts.
5-A.7 Pass Ordinance O-08-53: Amending the Hanover Park Rental
Residential Housing Code.
5-A.8 Approve Amendment No. 1 to the Rules of Order and Procedure
of the President and Board of Trustees.
5-A.9 Authorize the Village Manager to Make Road Salt Purchases on
an Emergency Basis for FY09.
5-A.10 Approve Warrant SWS596 in the Amount of $1,974,619.33.
5-A.11 Approve Warrant SW597 in the Amount of $285,485.17.
6. VILLAGE MANAGER’S REPORT – MARC G. HUMMEL
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 August 7, 2008, as Published.
7-A.2 Approve and File for Future Release the Minutes of the
Executive Session of August 7, 2008.
8. CORPORATION COUNSEL’S REPORT - NORMAN E. SAMELSON
No Report Scheduled.
9. VILLAGE TRUSTEES’ REPORTS
9-A. JOSEPH J. NICOLOSI
No Report Scheduled.
9-B. ROBERT D. PACKHAM
No Report Scheduled.
9-C. WESLEY E. EBY
No Report Scheduled.
9-D. WILLIAM J. MANTON
No Report Scheduled.
9-E. TONI L. CARTER
No Report Scheduled.
9-F. LORI A. KAISER
No Report Scheduled.
10. ADJOURNMENT
