A. Village Board & Board Committee

LAKE ZURICH BOARD OF TRUSTEES REGULAR MEETING 70 East Main Street Monday, April 7, 2008, 7:30 p.m. AGENDA 1. CALL TO ORDER AND ROLL CALL Village President John Tolomei Trustee Suzanne Branding Trustee Steve McAvoy Trustee Steve Callahan Trustee Tom Poynton Trustee Jim Johnson Trustee Craig Taylor 2. PLEDGE OF ALLEGIANCE 3. PRESIDENT’S REPORT (Documents included in packet.) (This is an opportunity for Village President to report on matters of interest to the Village.) A. Proclamation, Special Needs Athletic Program (S.N.A.P.) Day, April 25, 2008 B. Proclamation honoring the Lake Zurich Flames Elite 3 All-Stars C. Proclamation, Telecommunicator Week, April 13-19, 2008 D. Proclamation, Alcohol Awareness Month, April 2008 E. Presentation of Certificate of Achievement for Excellence in Financial Reporting for FY 2008 from Government Finance Officers Association to Albert Walczak, Assistant Finance Director and Finance Department F. Presentation of IMAP Accreditation 2007 award from IRMA to former Safety Chairman Mike Brown, General Services Superintendent, Public Works Dept. 4. PUBLIC COMMENT (This is an opportunity for residents to comment briefly on matters included on the agenda and otherwise of interest to the Village.) 5. PUBLIC HEARING to allow for public comments regarding proposed Budget Fiscal Year 2009 6. APPROVAL OF MINUTES (Documents included in packet.) A. Regular Village Board meeting March 17, 2008 B. Special Joint meeting with Kildeer March 27, 2008 C. Special Village Board meeting March 31, 2008 7. CONSENT AGENDA (Matters on the Consent Agenda will be considered by a single motion and vote because they have been approved by a Board committee or are considered to be