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1� <br /> Next ORD: 3283 (3287) <br /> Next RES. 1-12 (6-12) <br /> Recess: 8:00 P.M. <br /> AGENDA <br /> REGULAR VILLAGE BOARD MEETING <br /> January 10, 2012 <br /> 7:00 p.m. <br /> 1. Call to Order <br /> 2. Pledge of Allegiance <br /> Invocation (Pastor Donald Myrom, Christus Victor Lutheran Church) <br /> 3. Approval of Minutes of December 6, 2011 <br /> 4. Mayor and Board of Trustees' Report <br /> S. Accounts Payable Warrant: December 31, 2011 $ 897,845.72 <br /> January 10, 2012 $ 1,116,205.84 <br /> 6. CONSENT AGENDA <br /> A) Consideration of the following: <br /> • A request (attached) from the Elk Grove Public Library to waive permit fees for the <br /> Village's annual alarm license fee for the period of January 1, 2012 through <br /> December 31, 2012 in the amount of$25; <br /> • A request (attached) from Elementary School District 54 to waive permit fees for the <br /> Village's annual alarm license fee for three of the schools within Elk Grove <br /> boundaries for the period of January 1, 2012 through December 31, 2012 in the <br /> amount of$75; and <br /> • A request (attached) from Elementary School District 59 to waive permit fees for the <br /> Village's annual alarm license fee for six schools within Elk Grove boundaries for <br /> the period of January 1, 2012 through December 31, 2012 in the amount of$175. <br /> (Alarms are set in three (3) of the District 54 schools (Mead, Stevenson, and Link) <br /> that are located within the Elk Grove boundaries. <br /> (Alarms are set in six (6) of the District 59 schools (Salt Creek, Ridge Family <br /> Learning Center, Grove Junior High, Rupley, Admiral Byrd, and Cleannont) and one (1) <br /> storage facility within the Elk Grove boundaries. <br /> (11 has been past practice of the Village Board to grant fee waivers for <br /> governmental and non-profit organizations. <br /> (A report from the Deputy Director of Finance, recommending approval, is <br /> attached.) <br /> B) Consideration of a request (attached) from Alexian Brothers Medical Center, located at <br /> 800 Biesterfield Road, to waive permit fees for their lab expansion renovation project in <br /> the amount of$8,370.50. <br /> (It has been past practice of the Village Board to grant fee waivers for <br /> governmental and non-profit organizations. <br />