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AMENDED PAGE <br /> Next ORD: 2973 (2974) <br /> Next RES. 2-04 (2-04) <br /> Recess: 9 P.M. <br /> AGENDA <br /> REGULAR VILLAGE BOARD MEETING <br /> January 27, 2004 <br /> 1. Call to Order <br /> 2. Invocation (Rev. Michael Gates, Living Hope Church) <br /> 3. Approval of Minutes of January 13, 2004 <br /> 4. Mayor and Board of Trustees ' Report <br /> 5. Accounts Payable Warrant: January 27, 2004 / $537,836. 63 <br /> 6. CONSENT AGENDA <br /> A) Consideration to amend the regular schedule of Village <br /> Board meetings by holding only one meeting in the <br /> following months on the designated dates: <br /> June 22 <br /> July 20 <br /> August 17 <br /> November 16 <br /> December 14 <br /> (The change in the meeting schedule is due to the <br /> Village's summer and holiday schedules. ) <br /> B) Consideration of a request (attached) from the Children's <br /> Advocacy Center of Northwest Cook County for a payment of <br /> FY 2004-2005 dues in the amount of $3,750. <br /> (The Children's Advocacy Center assists and supports <br /> children and families victimized by sexual abuse. The <br /> center works in conjunction with law enforcement agencies <br /> to provide technical assistance. <br /> (The Police Department has used this service in the <br /> past and finds it to be beneficial to the Village. During <br /> the 2003 calendar year, the Police Department utilized 270 <br /> hours of service time from the Children's Advocacy Center <br /> for twenty-two victims and families. <br /> (Sufficient funds are budgeted and available for this <br /> purpose. <br /> (A report from the Chief of Police, recommending <br /> approval, is attached. ) <br /> C) Consideration to increase a professional service contract <br /> for Pinner Electric of La Grange, IL for costs associated <br /> with the service of traffic signals and the streetlights <br /> in an amount not to exceed $41,000. <br />