Call to Order

Approval of Minutes

Approval of Bills

Treasurer’s Financial Report

Committee Reports

Correspondence - Resignation letter from Evelyn Brefeld

- Certificate of Canvass Results - IMRF correspondence

- Lawyer tort liability memo

- Email correspondence regarding the HRC

- Roof inspection report

Unfinished Business

New Business - Approve Ordinance No. 07-6-1 (Prevailing Wage Ordinance)

- Approve library board meeting dates for FY2008

- Approve non-resident fee for FY2008

- Revise staff salaries

- Approve costs for plumbing inspection recommendations

- Approve Lawn Doctor liquid aeration proposal

- Approve purchase of new banners

- Approve payment of yearly mortgage interest charges for FY2008 and if funds allow, additional payment on principal

- Loyalty Oath for elected trustees Kucik and Farrell

- Election of Officers

Director’s Report

Public Input

Board Input

Adjournment