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AGENDA <br />REGULAR VILLAGE BOARD MEETING <br />October 9, 2018 <br />6:00 PM <br />1. CALL TO ORDER <br />2. PLEDGE OF ALLEGIANCE <br />INVOCATION (PASTOR JINTAEK CHUNG, TRINITY GOSPEL CHURCH) <br />3. APPROVAL OF MINUTES OF SEPTEMBER 25, 2018 <br />4. MAYOR & BOARD OF TRUSTEES' REPORT <br />5. ACCOUNTS PAYABLE WARRANT: SEPTEMBER 30, 2018 $ 1,366,818.46 <br />OCTOBER 9, 2018 $ 2,560,121.56 <br />6. CONSENT AGENDA <br />a. Consideration of a request from the Lutheran Church of The Holy Spirit to waive permit <br />fees in the amount of $165.00 for parking lot improvements at 150 Lions Drive. <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 Community Consolidated School District 59 to <br />waive permit fees in the amount of $315.00 for storm sewer work at Clearmont <br />Elementary School, 280 Clearmont Drive. <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 Amita Health to waive permit fees in the amount of <br />$3,297.00 for expansion of the Day Rehabilitation Program at 701 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 />d. Consideration of a request from Queen of the Rosary Parish located at 750 Elk Grove <br />Page 1 of 4 <br />