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Board of Trustees Meeting Agenda for 1-3-05

AGENDA FOR REGULAR MEETING OF MONDAY, JANUARY 3, 2005

Present/Absent: Mayor Elliott                   Trustee Grant
                        Trustee Kane                    Trustee Schmidt
                        Trustee Wiegman         Manager Herbek
                        Attorney Waldman                Treasurer Zambrano

Call to order at ________.  Pledge of Allegiance.

2.      Approval of Vouchers:

General Fund            __________________
Water Fund              __________________
Capital Acct.           __________________
Trust & Agency          __________________

3.      CITIZEN PARTICIPATION


4.      RESOLUTIONS:  
a.      Village Election – polling places/time.
b.      Move to work session

5.      APPROVAL OF MINUTES:  December 20, 2004

Happy New Year to everyone