AGENDA

1. Call to order and certify compliance with the open meeting law　

2. Adopt meeting agenda　

3. Citizen Appearances (discussion only)

4. Ratify the action taken at the Regular Meeting of the Village Board held on July 12, 2010; Special Meeting of the Village Board held on July 26, 2010 and Meeting of the Housing and Property Maintenance Committee held on July 26, 2010 as delivered

5. Monthly report of Police Chief Tom Dorner

6. Monthly report of Public Works Director Gary Hansen

a) authorize execution of the Drainage Easement Agreement presented for Village property located on Shady Lane Road

7. Monthly report of Water Operator David Sterr

8. Report of the activities of the Zoning Department by Assistant Zoning Administrator Jess Eastman

9. Take action on the renewal applications for Operator’s Licenses applied for by and issued to Rodney L. Drake, Jacqueline Paggeot, Gwendolynn J. Peach, and Kiril Z. Kirev, expiring 6/30/2011

10. Take action on new applications for Operator’s Licenses applied for by and issued to Tammy W. Anderson, Gayl J. Draves III, Lark Heather Markunas, Joellyn Marie Bellmeyer, Sarah K. Schultz, Keith J. Meland, Richard R. Poulin, Wesley J. Armond, Melissa Lynn Kohler and Robert N. Behr expiring 6/30/2011

11. Take action on the Application of Parson’s Indian Trading Post, for Activity License and Outdoor Musical Performance Permit for their September 25, 2010 event between the hours of 8:00 AM and 9:30 PM

12. Payment of claims

13. Any other matters authorized by law

14. Presentation of items to be considered at future Village Board Meetings

Dated: August 4, 2010