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Next ORD: 3323 (3326) <br /> Next RES. 46-12 (53-12) <br /> Recess: 8:00 P.M. <br /> AGENDA <br /> REGULAR VILLAGE BOARD MEETING <br /> November 13, 2012 <br /> 7:00 p.m. <br /> 1. Call to Order <br /> 2. Pledge of Allegiance <br /> Invocation (Pastor Michael Gates, Living Hope Church) <br /> 3. Approval of Minutes of October 23, 2012 <br /> 4. Mayor and Board of Trustees'Report <br /> 5. Accounts Payable Warrant: October 31, 2012 $ 572,200.95 <br /> November 13, 2012 $ 1,458,929.89 <br /> 6. CONSENT AGENDA <br /> A) Consideration to hold the Regular Village Board Meetings at 7:00 p.m. in 2013 on the <br /> second and fourth Tuesday of the month with the exception as follows: <br /> March—add March 19, 2013 Budget Meeting for budget purposes at 6:00 p.m.; <br /> April-hold the April 9, 2013 Village Board Meeting to convene at 5:00 p.m.; <br /> June—hold one Regular Village Board Meeting to convene on June 18, 2013; <br /> July — hold one Regular Village Board Meeting to convene at 5:00 p.m. on July 16, <br /> 2013; <br /> August—hold one Regular Village Board Meeting to convene on August 20, 2013; <br /> November — hold one Regular Village Board Meeting to convene on November 19, <br /> 2013; and <br /> December — hold one Regular Village Board Meeting to convene on December 17, <br /> 2013. <br /> (Start times for some meetings may be adjusted due to elections or special events <br /> such as the Mid-Summer Concert Series. <br /> (This schedule follows the past practice of the Village Board to only hold one <br /> meeting during the months of June, July, August, November, and December.) <br /> B) Consideration of a request to waive permit fees (attached) for the Schaumburg <br /> Township Elementary School Foundation for their Christmas tree sale beginning <br /> November 20, 2012 at the Mallard Crossing Shopping Center located at 855 Meacham <br /> Road in the amount of$200. <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 />