APPROVAL OF MINUTES - December 17, 2009 & November 19, 2009 Executive Session Minutes

EXECUTIVE SESSION MINUTES - Resolution 01-10: A Resolution Regarding the Release of Closed Session Minutes and destruction of tapes dated Sept. 5, 2007, April 17, 2008 and May 15, 2008.

TREASURER’S REPORT - December 2009

FINANCIAL REPORT - December 2009

BILLS TO BE APPROVED FOR PAYMENT - December 2009

COMMITTEE REPORTS: BUSINESS BY COMMITTEE - OLD & NEW

Streets - Eric Geurts, Chair

Drainage - Ben Chase, Chair

Drainage way from E. Main south of Boundary

Circle Lane

Water - Nydra Owen, Chair

Well #4 refurbishment -viewing of Layne Western DVD/proposal

Meter Read for 2 mos/Third Party Collection

Shut off for partial payment

Koener Electric proposal

Health, Beautification & Welfare - Rowana Robles, Chair

Approval of donations for VMP

Community Development - Johnalee Alwes, Chair

Sewer Plant Study, development of land/Facility Plan

Public Meeting w/ Economic Development Council

EMA issues/Purchases/NIMS Courses

Police - Natasha Owen, Chair

Stray animal capture/storage facility

Approval to hire part-time Police Officer

Legal - Mark McGrath, Attorney

Nuisance Properties/Nuisance Ordinance

114 W. Main

309 N. Division

Brenda Horath - Consideration/Action to grandfather 10 dogs

Approval of Ord. 01-10: Supplemental Budget and Appropriation Ordinance

FOIA/Open Meetings Act

Approval of Arcade/Coin Operated Machine Business License

Animal Control Intergovernmental Agreement w/ McLean County

Approval for Clerk to attend Central IL Municipal Clerks Seminar on February 10^th

POSSIBLE EXECUTIVE SESSION: Regarding Personnel, Employment, Litigation, Sale or Purchase of Village Property or Discussion of Past Executive Session Minutes (for consideration and action)

A. Possible Action on items discussed in Executive Session - (for consideration and action)