1. CALL TO ORDER-Roll Call

2. POSTING OF COLORS, PLEDGE OF ALLEGIANCE

3. ITEMS FOR DISCUSSION

12-1559 Blue Star Flag Presentation
Presenter: Kelly Rajzer

12-1560 Veteran's Commission Presentation
Presenter: Kelly Rajzer

ORD12-0965 An Ordinance Approving an Amendment to the Special Use Permit for a
Planned Unit Development for Lazerwash
Presenter: Steve Rockwell

RES12-1489 A Resoluton Approving the Purchase of One 2012 Ford F450 Type 1 Medtec
M172 Custom Ambulance (Utilizing the Suburban Purchasing Cooperative
Program)
Presenter: Kent Adams

ORD12-0966 An Ordinance Authorizing the Execution of a Certain Real Estate Purchase
Contract
Presenter: Dawn Caldwell

1. CALL TO ORDER
Roll Call

2. POSTING OF COLORS, PLEDGE OF ALLEGIANCE

3. PETITIONS FROM THE PUBLIC

4. CONSENT AGENDA

All items listed on the Consent Agenda are considered to be routine by the Village Board and will be acted upon with one motion. There can be discussion held on any item on the Consent Agenda, although changes to the items cannot be made at this time. Any item can be removed from this section if a Board Member so desires. Any item removed from this section will be considered after all other Regular items.

6. CLERK'S REPORT

7. CITIZEN'S, COMMITTEES, COMMISSIONS AND LIAISON REPORTS

8. VILLAGE MANAGER'S REPORT

9. NEW BUSINESS

ORD12-0965 An Ordinance Approving an Amendment to the Special Use Permit for a
Planned Unit Development for Lazerwash
Presenter: Steve Rockwell

RES12-1489 A Resoluton Approving the Purchase of One 2012 Ford F450 Type 1 Medtec
M172 Custom Ambulance (Utilizing the Suburban Purchasing Cooperative
Program)
Presenter: Kent Adams

ORD12-0966 An Ordinance Authorizing the Execution of a Certain Real Estate Purchase
Contract
Presenter: Dawn Caldwell

10. BOARD COMMENTS

11. EXECUTIVE SESSION

12. ADJOURNMENT