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AGENDA <br />REGULAR VILLAGE BOARD MEETING <br />September 25, 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 SEPTEMBER 11, 2018 <br />4. MAYOR & BOARD OF TRUSTEES' REPORT <br />5. ACCOUNTS PAYABLE WARRANT: September 25, 2018 $ 1,873,853.01 <br />6. CONSENT AGENDA <br />a. Consideration of a request from Elk Grove Park District to waive permit fees in the <br />amount of $60.00 for parking lot improvements at 709 Chelmsford Lane. <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 to hold the regular Village Board Meetings at 7:00 p.m. in 2019 on the <br />second and fourth Tuesday of the month with the following exceptions: <br />• March - add March 19, 2019 Budget Meeting for budget purposes at 6:00 p.m.; <br />• June - hold one regular Village Board Meeting to convene on June 18, 2019 at <br />7:00 p.m.; <br />• July - hold one regular Village Board Meeting to convene on July 16, 2019 at <br />5:00 p.m.; <br />• August - hold one regular Village Board Meeting to convene on August 13, 2019 <br />at 7:00 p.m.; <br />• November - hold one regular Village Board Meeting to convene on November 19, <br />2019 at 7:00 p.m.; and <br />Page 1of5 <br />