A. Village Board & Board Committee

SPECIAL MEETING NOTICE VILLAGES OF LAKE ZURICH AND KILDEER BOARDS OF TRUSTEES MEETING Notice is hereby given that there will be a joint meeting of the Lake Zurich Board of Trustees and the Kildeer Board of Trustees on Thursday, January 31, 2008 at 7:30 p.m. This meeting will take place at the Kildeer Village Hall, 21911 Quentin Road, Kildeer, Illinois in accordance with the Illinois Compiled State Statutes. AGENDA 1. Roll Call: President Tolomei, Trustee Poynton, Trustee Taylor 2. Discussion of joint issues concerning development for property at: • Northwest corner of Cuba Road and U.S. Rt. 12 (Rand Road) (Churchill property) • Southwest corner of Quentin Road and Ill. Rt. 22 (Cummings property) 3. Adjournment Susan T. Ragsdale Deputy Village Clerk Faxed: 1-29-08:Herald and Courier, Kildeer c: Packets Webpage