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AGENDA <br />REGULAR VILLAGE BOARD MEETING <br />May 8, 2018 <br />7:00 PM <br />1. CALL TO ORDER <br />2. PLEDGE OF ALLEGIANCE <br />INVOCATION (DEACON TED CZARNECKI, SAINT JULIAN EYMARD CATHOLIC CHURCH) <br />3. APPROVAL OF MINUTES OF APRIL 30, 2018 $1,627,123.52 <br />MAY 8, 2018 $655,298.30 <br />4. MAYOR & BOARD OF TRUSTEES' REPORT <br />S. ACCOUNTS PAYABLE WARRANT: MAY 8, 2018 <br />6. CONSENT AGENDA <br />a. Consideration of a request from AMITA Health Alexian Brothers Medical Center to <br />waive permit fees in the amount of $18,018.00 for the expansion of the Cardiac Cath <br />Laboratory at 800 BiesterfieId 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 />b. Consideration of a request from Living Hope Church, 777 Meacham Road, to <br />waive permit fees for parking lot maintenance in the amount of $412.00. <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 of a request from the Elk Grove Park District to waive permit fees in the <br />amount of $634.00 for parking lot repairs at Audubon Park, 300 East Elk Grove <br />Boulevard. <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 />Pagel of 6 <br />