1. ROLL CALL

2. CPR TRAINING UPDATE – NORTH SHORE FIRE DEPARTMENT

3. THE AGENDA

4. VILLAGE BOARD MINUTES OF MAY 18, 2016

5. VOUCHER LIST

6. REPORT BY VILLAGE PRESIDENT

7. REPORT OF VILLAGE MANAGER/CLERK/TREASURER

A. FINANCIAL REPORT FOR 6 MONTHS ENDED JUNE 30, 2016
B. POLICE DEPARTMENT REPORT
C. FIRE DEPARTMENT REPORT

8. PUBLIC COMMENTS ON MATTERS OTHER THAN AGENDA ITEMS

9. FUTURE AGENDA ITEMS

10. DISCUSSION/ACTION APPOINTING PAUL GORDON TO BOARD OF REVIEW

11. APPROVAL OF RESOLUTION NO. 2016 – 10 TO ESTABLISH A FUND BALANCE POLICY

12. APPROVAL OF RESOLUTION NO. 2016 – 04 INTERNATIONAL MIGRATORY BIRD AND ARBOR DAY

13. APPROVAL OF RESOLUTION NO. 2015 – 05 THANKING ANN MEYER/KATHY GOMEZ

14. DISCUSSION/ACTION ON ORDINANCE No. 528 REPRESENTATION ON THE NORTH SHORE HEALTH DEPARTMENT BOARD OF DIRECTORS

15. ADJOURNMENT