C. Village Board

APPROVED LAKE ZURICH BOARD OF TRUSTEES SPECIAL MEETING 70 East Main Street Monday, April 6, 2009 1. ROLL CALL The meeting was called to order at 7:25 pm. Present were Village President Tolomei, Trustees Branding, Callahan, Johnson, McAvoy, Poynton, and Taylor. Also present were Village Administrator Vitas, Village Attorney Burkland, Police Chief Finlon, Public Works Director/Engineer Heyden, Fire Chief Mastandrea, Park Director Perkins, Building/Zoning Director Peterson, and Finance Director Zochowski. 2. APPROVAL OF SEMI-MONTHLY WARRANT REGISTER DATED APRIL 6, 2009 TOTALING $320,422.95 MOTION was made by Trustee Callahan, seconded by Trustee Poynton, to approve the semi-monthly warrant register dated April 6, 2009 totaling $320,422.95. AYES: 6 Trustees Branding (abstains from items regarding the TIF), Callahan, Johnson, McAvoy, Poynton, and Taylor NAYES: 0 ABSENT: 0 MOTION CARRIED 3. INTERGOVERNMENTAL AGREEMENT WITH LAKE COUNTY FOR FUNDING OF ENHANCED 911 WIRELESS EMERGENCY TELEPHONE CALL TAKING SERVICE Police Chief Finlon mentioned this matter comes before the Board every year for approval and routinely receives the $100,000 reimbursement for personnel costs to process wireless 9-1-1 calls. MOTION was made by Trustee Taylor, seconded by Trustee McAvoy, to approve an intergovernmental agreement with Lake County for funding of enhanced 9-1-1 wireless emergency telephone call taking service. AYES: 6 Trustees Branding, Callahan, Johnson, McAvoy, Poynton, and Taylor NAYES: 0 ABSENT: 0 MOTION CARRIED 4. ADJOURNMENT MOTION was made by Trustee Poynton, seconded by Trustee Callahan, to adjourn the meeting. Voice vote, all in favor. MOTION CARRIED Meeting adjourned at 7:29 pm. Respectfully submitted: Gloria M. Palmblad, Village Clerk Approved by: ___________________________________________________ President John G. Tolomei