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�y��gpV E <br /> TIONAL CO�,��J� <br /> AGENDA <br /> REGULAR VILLAGE BOARD MEETING <br /> January 23, 2018 <br /> 7:00 PM <br /> 1. CALL TO ORDER <br /> 2. PLEDGE OF ALLEGIANCE <br /> INVOCATION (PASTOR LEANDRO NOGUEIRA, ELK GROVE BAPTIST CHURCH) <br /> 3.APPROVAL OF MINUTES OF JANUARY 9, 2018 <br /> 4. MAYOR&BOARD OF TRUSTEES' REPORT <br /> 5.ACCOUNTS PAYABLE WARRANT: JANUARY 23, 2018 $ 3,085,970.96 <br /> 6. CONSENT AGENDA <br /> a. Consideration to concur with prior authorization of a request from 12U Elk Grove <br /> Travelers Baseball to waive fees for a temporary Class D Liquor License for their Trivia <br /> Nite fundraiser at the Lutheran Church of the Holy Spirit, 150 Lions Drive. <br /> (The fee for a Class D Liquor License is $2,100. <br /> (It has been past practice of the Village Board to grant fee waivers for governmental and <br /> non-profit organizations.) <br /> b. Consideration of a request from Amita Health to waive permit fees in the amount of <br /> $9,612.25 for office expansion work at 800 Biesterfield Road . <br /> (It has been past practice of the Village Board to grant fee waivers for governmental and <br /> non-profit organizations. <br /> (The Director of Community Development recommends approval.) <br /> c. Consideration to award a contract to E-Vergent of Racine, WI to replace the wireless <br /> backbone between the Village Hall and the Fleet Garage in an amount not to exceed <br /> $26,784. <br /> (The wireless backbone connecting the Village's Administration and Public Safety <br /> Complex with the Fleet Garage and Fire Station 10 currently utilizes Proxim hardware and <br /> Pagel of 7 <br />