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HomeMy WebLinkAboutCOMMITTEE OF THE WHOLE - 08/20/2002 - r COMMITTEE OF THE WHOLE 8/20/02 6:45 p.m. Chernick Conference Room Present: C. Johnson, Mayor N. Czarnik, Village Trustee B. Dill, Village Trustee P. Feichter, Village Trustee S. Lissner, Village Trustee J. Petri, Village Trustee C. Prochno, Village Trustee Absent: None Staff: G. Parrin, Village Manager R. Rummel, Assistant Village Manager A. Boffice, Director of Engineering & Community Development G. Knickerbocker, Village Attorney Reporters: None LIQUOR COMMISSION MEETING The Liquor Commission will meet on September 5 at 7:30 pm. RESIDENTIAL ENHANCEMENT PROGRAM DEDICATION PLAQUE The consensus of the Committee was to install the overall dedication plaque in the vestibule of the clock tower in conjunction with a year dedication stone. STREET LIGHTS ON BIESTERFIELD CORRIDOR The consensus of the Village Board was to determine the feasibility and cost of installing pedestrian level lighting using the residential light fixtures on the 48 foot light poles located on Biesterfield Road from Rohlwing to Arlington Heights Road. ANNEXATION OF WGN PROPERTY The consensus of the Village Board was to inquire if WGN would consider annexing into Elk Grove Village. The property is too large for involuntary annexation. RECEIVED AUG 2 2 2002 VILLAGE CLERK'S OFFICE SOC RALLY Mayor Johnson reported that a SOC rally will take place at the former Cooper Lighting Building on August 22 at 6:30 pm. The rally will terminate at the FAA public scoping meeting. EXECUTIVE SESSION Trustee Lissner motioned and Trustee Petri seconded a motion to enter into Executive Session to discuss litigation, land acquisition, and personnel . Upon voting, all Ayes. Motion carried. The meeting entered into Executive Session at 7:15 pm. ADJOURNMENT The meeting adjourned at 7:15 p.m. C: Mayor & Board of Trustees, Village Manager, Assistant, Village Manager, Assistant to the Village Manager, Administrative Intern, Village Clerk, Department Heads, Village Attorney