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Next ORD: 3326 (3329) <br /> Next RES. 53-12 (57-12) <br /> Recess: 8:00 P.M. <br /> AGENDA <br /> REGULAR VILLAGE BOARD MEETING <br /> December 11, 2012 <br /> 7:00 p.m. <br /> 1. Call to Order <br /> 2. Pledge of Allegiance <br /> Invocation(Deacon Ted Czarnecki, St. Julian Eymard) <br /> 3. Approval of Minutes of November 13, 2012 <br /> 4. Mayor and Board of Trustees' Report <br /> 5. Accounts Payable Warrant: November 30, 2012 $ 617,535.08 <br /> December 11, 2012 $ 1,355,216.93 <br /> 6. CONSENT AGENDA <br /> A) Consideration to concur with prior authorization and waive fees for the Elk Grove <br /> Instrumental Music Association (EGIMA) for their Christmas tree sale beginning <br /> November 23 at the Elk Grove High School located at 500 W. Elk Grove Boulevard in <br /> 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 /> (The Elk Grove Instrumental Music Association uses this as a fundraiser for the <br /> band and orchestra programs at Elk Grove High School. <br /> (A report from the Deputy Director of Finance, recommending approval, is <br /> attached.) <br /> B) Consideration of a request(attached) for the following: <br /> • To waive the annual alarm license fees for Community Consolidated School District <br /> 54 for three (3) schools in the amount of$75; and <br /> • To waive the annual alarm license fee for the Elk Grove Village Public Library for <br /> one(1)alarm located in the Public Library in the amount of$25. <br /> (It has been the 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 Alexian Brothers Medical Center located at <br /> 800 Biesterfield Road to waive building and engineering permit fees for the construction <br /> of a lab expansion project in the amount of$3,000.75. <br /> (It has been past practice of the Village Board to grant fee waivers for <br /> governmental and non-profit organizations. <br />