7112 W. 111^th Street

Worth, IL 60482

(708) 448-1181

VILLAGE OF WORTH

Meeting Agenda

Board of Trustees

Village President Edward S. Guzdziol

Village Clerk Bonnie M. Price

Trustees Barbara Adamski, Becky Alcala, Pete Kats,

Randy Keller, Mary Rhein, and Kevin Werner

Tuesday, March 18, 2008 7 P.M. Village Hall

1. CALL TO ORDER/ROLL CALL

2. PLEDGE OF ALLEGIANCE

3. DAVE GASKILL’S PROMOTION TO LIEUTENANT

4. PRESENTATION WATER’S EDGE GOLF COURSE 2008/2009 BUDGET

5. RESIDENTS & VISITORS

6. PRESIDENT’S REPORT

A. Correspondence

B. Proclamations

C. Resignations

D. Liquor License

F. Appointments

G. Ordinances/Resolutions

Ordinance #08-06 An ordinance regulating construction and uses in order to provide flood protection and relief to maintain eligibility in the National Flood Insurance Program

Resolution #08-04 A resolution authorizing the Village of Worth to close 111^th Street from Ridgeland Avenue to Harlem Avenue on September 7, 2008 for the Village of Worth Parade

7. VILLAGE CLERK’S REPORT

8. POLICE & FIRE COMMITTEE – Trustee Alcala/Trustee Kats

A. Fire Report

B. Police Report

C. Lucas Berg Pit Commission

9. GOLF COURSE COMMITTEE – Trustee Keller/Trustee Rhein

A. Golf Course

General Manager

10. BEAUTIFICATION & WORTH DAYS COMMITTEE – Trustee Rhein/Trustee Adamski

A. Beautification Report

B. Worth Days

Sixteen Candles

Dave Rudolph

Eck-cellent Entertainment Inc.

Club 44

Lucky Town

Mike & Joe

Matthew Scherer Magical Entertainment

The Walkins

11. BUILDING & ZONING COMMITTEE – Trustee Adamski/Trustee Werner

A. REDB

B. BUILDING

12. FINANCE & LICENSING COMMITTEE – Trustee Werner/Trustee Alcala

A. Finance

B. Bill List

C. Payroll

D. Treasurer’s Report

E. Licensing

13. PUBLIC WORKS COMMITTEE – Trustee Kats/Trustee Keller

A. Water Report

B. Street & Bridge Report

Our Lady of the Ridge Knights of Columbus September 21, 22 & 23 (111^th & Ridgeland)

Father Perez #1444 Knights of Columbus September 22 & 23 (111^th & Harlem & Southwest Highway & Harlem)

14. ATTORNEY’S REPORT

15. MOTION TO ESTABLISH THE CONSENT AGENDA

r Approve the executive minutes from February 19, and the regular and executive minutes from March 4, 2008

r Approve Ordinance #08-06 An ordinance regulating construction and uses in order to provide flood protection and relief to maintain eligibility in the National Flood Insurance Program

r Approve Resolution #08-04 A resolution authorizing the Village of Worth to close 111^th Street from Ridgeland Avenue to Harlem Avenue on September 7, 2008 for the Village of Worth Parade

r Approve the budget for Water’s Edge Golf Club for 2008/2009

r Approve the expenditure of $4,000.00 for Sixteen Candles from the Worth Days Fund

r Approve the expenditure of $650.00 for Dave Rudolph from the Worth Days Fund

r Approve the expenditure of $750.00 for Eck-cellent Entertainment, Inc. from the Worth Days Fund

r Approve the expenditure of $650.00 for Club 44 from the Worth Days Fund

r Approve the expenditure of $1,300.00 for Lucky Town from the Worth Days Fund

r Approve the expenditure of $3,200.00 for Mike & Joe from the Worth Days Fund

r Approve the expenditure of $550.00 for Matthew Scherer Magical Entertainment from the Worth Days Fund

r Approve the expenditure of $800.00 for Walkins from the Worth Days Fund

r Approve tag days request from Our Lady of the Ridge Knights of Columbus, September 21, 22 & 23 (111^th & Ridgeland)

r Approve tag days request from Father Perez #1444 Knights of Columbus, September 22 & 23 (111^th & Harlem & Southwest Highway & Harlem)

r Approve the bill list in the amount $127,823.44

r Direct the Attorney

16. MOTION TO ADOPT CONSENT AGENDA

17. CITIZENS & VISITORS

18. EXECUTIVE SESSION

19. RECONVENE BOARD MEETING

20. ADJOURNMENT

Posted: March 14, 2008