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Village Board Meeting Agenda

Dwight Village Board of Trustees ** Agenda May 10, 2010, 6:00 p.m.** Public Services Complex 209 S. Prairie Ave., Dwight, Il.

ROLL CALL PLEDGE OF ALLEGIANCE  MOTION TO APPROVE MINUTES Ø  04/26/2010 Regular Board Meeting   FINANCIAL REPORTS Ø  Payment of Bills Ø  April Treasurer’s Report Ø  Fund Transfers: Sewer Fund to Sewer Replacement Reserve Fund                                 General Fund to Public Service Bond Fund                                 General Fund to MFT Bond Fund                                 Water Fund to Water Bond Fund   ORDINANCE/RESOLUTIONS/PROCLAMATION Ø  Adoption of an Ordinance authorizing the issuance of General Obligation Refunding Bonds (Alternate Revenue Source), Series 2010 of the Village of Dwight in an amount not to exceed $1.975 million   PUBLIC FORUM PRESIDENT’S REPORT CLERK’S REPORT ADMINISTRATOR’S REPORT EMS DIRECTOR REPORT POLICE CHIEF REPORT PUBLIC WORKS DIRECTOR REPORT   COMMITTEE REPORTS Ø  Property Committee Meeting:  05/03/10 ·         Authorize Engineer to determine cost estimates for street repair ·         Authorize VA to contact resource conservationist ·         Refer one and one half mile Village jurisdiction to Plan Commission   OLD BUSINESS Ø  Revolving Loan Fund Committee Celozzi Recommendation Ø  Revolving Loan Fund Committee Dwight Restaurant Group Recommendation   NEW BUSINESS Ø  Liquor License Request – That 50’s Place Ø  Replace Roof @ Renfrew Park Storage Building Ø  Replace Grills @ Lions Lake Ø  Dwight Main Street Membership Request Ø  Laborer’s Local 996 Solicitation Request   MOTION TO ADJOURN                                                                                                                                                                                                                              05/07/2010                                                                                                                                           Date Posted   (Subject to additions for discussion only)