AGENDA

BOARD OF TRUSTEES
VILLAGE OF CARPENTERSVILLE
TUESDAY, MARCH 2, 2010 — 7:30 P.M.
VILLAGE HALL BOARD ROOM
1200 L.W. BESINGER DRIVE, CARPENTERSVILLE, ILLINOIS 60110

1. Call to Order
2. Roll Call For Attendance
3. Pledge of Allegiance
4. Invocation – Pastor Rafael Escobar, Ministerios Vino Nuevo
5. Proclamations, Congratulatory Resolutions, and Awards
6. Appointments, Confirmations, and Administration of Oaths
1. Appointment of Ms. Jessica Lee to the Village of Carpentersville Business Development Commission
7. Public Comment

• Please keep comments to 5 minutes or less
8. Consent Agenda

All items listed on the Consent Agenda are considered to be routine by the Village Board and will be enacted by one motion.   There will be no separate discussion of those items unless a Trustee so requests, in which event the item will be removed from the general order of business and considered in its normal sequence on the agenda.

1. Approval of Bills
1. Fiscal Year 2008 – 2009 Bills List Totaling $ 995,325.35
2. Approval of Minutes
1. Regular Board Meeting of January 19, 2010

3. Ordinance Amending the Carpentersville Municipal Code, Chapter 3.18, “Municipal Gas Use Tax”, Section 3.18.030
4. Resolution Revising a Policy for the Use of Village of Carpentersville Meeting Room Facilities
9. Reports of Manager, Officers, Committees, and Staff
10. Old Business
1. Ordinance Amending the Carpentersville Municipal Code, Title 10, “Vehicles and Traffic,” Providing for Certain Fees
2. Local Prohibition of Video Gaming Terminals: Discussion and Direction
3. Old Larkin School – Suitability for Use As Village Hall: Discussion and Direction
11. New Business
1. Resolution Adopting the Natural Hazards Mitigation Plan
2. Ordinance Amending the Official Zoning Map of the Village of Carpentersville Thereby Changing the Zoning District Classification from M-1 Industrial to C-1 Commercial for Property Located at 39 E. Main Street
12. Trustee Reports
13. Executive Session

1. Section 2(c)(1) of Open Meetings Act – The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint against legal counsel for the public body to determine its validity.
2. Section 2(c)(2) of Open Meetings Act – Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
14. Action on Executive Session Items, if Required
15. Adjournment

The Village of Carpentersville, in compliance with the Americans with Disabilities Act (ADA), requests that persons with disabilities requiring accommodations to observe and / or participate in this meeting or having questions about the accessibility of meeting facilities contact the Assistant Village Manager (the Village’s ADA Coordinator) at (847) 426-3439 or call TTY (847) 426-9609 at least 24 hours in advance of the meeting date.

(Posted 02/25/2010)