D. Committee of the Whole

APPROVED VILLAGE OF LAKE ZURICH COMMITTEE OF THE WHOLE APRIL 6, 2009 The meeting was called to order at 7:22 p.m. ROLL CALL: Present –Mayor Tolomei, Trustees Branding, Callahan, Johnson, McAvoy, Poynton, and Taylor. Also present –Administrator Vitas, Village Attorney Burkland, Finance Director Zochowski, Police Chief Finlon, Fire Chief Mastandrea, Park and Recreation Director Perkins, Public Works Director/Engineer Heyden, and Building and Zoning Director Peterson. APPROVAL OF MARCH 2, 2009 MINUTES: MOTION made by Trustee Johnson, seconded by Trustee Branding, to approve the minutes of the March 2, 2009 Committee of the Whole as submitted. Voice vote, all in favor. MOTION CARRIED. NEWSLINE –MAY/JUNE EDITION Village Administrator Vitas said the Newsline will be brought before the Trustees for Board approval and the blank spaces will be filled in. MOTION was made by Trustee Taylor, seconded by Trustee Callahan, to recommend the Board of Trustees approve the May/June edition of Newsline with the blank spaces filled in. AYES: 6 Trustees Branding, Callahan, Johnson, McAvoy, Poynton, and Taylor NAYS: 0 MOTION CARRIED ADJOURNMENT: MOTION made by Trustee Poynton, seconded by Trustee Branding, to adjourn the meeting. Voice vote, AYES have it. MOTION CARRIED. The meeting was adjourned at 7:24 p.m. Submitted by: Approved: 5/4/09