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�v4G�pVE VILL9cc� <br /> TIONAL CO��J�` <br /> AGENDA <br /> REGULAR VILLAGE BOARD MEETING <br /> March 27, 2018 <br /> 7:00 PM <br /> 1.CALL TO ORDER <br /> 2.PLEDGE OF ALLEGIANCE <br /> INVOCATION (PASTOR ISAAC SIPRIAN, FIRST BAPTIST CHURCH) <br /> 3.APPROVAL OF MINUTES OF MARCH 13, 2018 <br /> 4.MAYOR&BOARD OF TRUSTEES' REPORT <br /> 5.ACCOUNTS PAYABLE WARRANT: MARCH 27, 2018 $588,879.25 <br /> 6.CONSENT AGENDA <br /> a. Consideration of a request from Mikerphone Brewery located at 121 Garlisch Drive to <br /> waive the fees associated for a temporary Class D liquor license ($2,100)and any <br /> additional fees required for the Smells Like a Beer Fest on April 28, 2018. <br /> (Mikerphone Brewery is partnering with the Village to raise funds at their annual charity <br /> craft beer festival at 121 Garlisch Drive on April 28, 2018. <br /> (The proceeds from this event will help fund the Elk Grove Youth Committee Scholarship <br /> Program.) <br /> b. Consideration to renew a professional service contract to Lauterbach & Amen, LLP of <br /> Naperville, IL to perform the Village's annual audit in an amount not to exceed $34,750. <br /> (This renewal extends the contract with Lauterbach &Amen, LLP to audit the financial <br /> statements for the fiscal year ending April 30, 2018 with the option to renew for three <br /> subsequent years. <br /> (This second year represents a 1.9% increase from the previous year. <br /> (Lauterbach&Amen,LLP audits many municipalities with personnel specializing in <br /> governmental accounting. They have demonstrated their commitment by providing a high <br /> level of quality service with technically competent personnel. <br /> (Their expertise is critical for the adoption of new accounting pronouncements issued by <br /> the Governmental Accounting Standards Board (GASB). <br /> (Adequate funds are budgeted in the FY 2018-19 budget. <br /> (The Library will retain the same auditor as the Village under a separate contract. <br /> Pagel of 6 <br />