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Next ORD: 3300 (3302) <br /> Next RES. 22-12 (28-12) <br /> Recess: 8:00 p.m. <br /> AGENDA <br /> REGULAR VILLAGE BOARD MEETING <br /> May 22, 2012 <br /> 7:00 p.m. <br /> 1. Call to Order <br /> 2. Pledge of Allegiance <br /> Invocation(Deacon Ted Czarnecki, St. Julian Eymard Church) <br /> 3. Approval of Minutes of May 8, 2012 <br /> 4. Mayor and Board of Trustees'Report <br /> 5. Accounts Payable Warrant: May 22,2012 $ 736,566.23 <br /> 6. CONSENT AGENDA <br /> A) Consideration of a request to amend the meeting time for the July 10, 2012 Village <br /> Board Meeting to begin at 5:00 p.m. <br /> (The July Village Board Meeting has been moved from 7:00 p.m. to 5:00 p.m. due <br /> to the Mid-Summer Classics concert scheduled for 7:30 p.m. on that day.) <br /> B) Consideration of a request (attached) from Township High School District 214 to waive <br /> the permit fees for vending machines at Elk Grove High School, located at 500 W. Elk <br /> Grove Boulevard, in the amount of$500. <br /> (District 214 is seeking a waiver of license fees ($50) for ten (10) vending <br /> machines for a total waiver of$500. <br /> (It 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 /> C) Consideration of a request (attached) from the Elk Grove Township Community Day <br /> Care Center, located at 711 Chelmsford Lane, for the following: <br /> • To waive one (1) Day Care Center license fee($325); <br /> • To waive one(])Food Storage/Reffigeration Locker license fee($100); and <br /> • To waive one (1) Food/Beverage Vending Machine license fee ($50). <br /> (Elk Grove Township has requested fee waivers for the 2012-2013 business <br /> licenses for a day care facility located at 711 Chelmsford Lane. <br /> (The total fee waiver is $475. <br /> (It 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 />