1.ROLL CALL ACTION

2. CONSENT AGENDA ACTION
a. The Agenda
b. Village Board Minutes of January 18, 2017
c. Voucher List
d. 2017 Arbor Day Proclamation
e. Resolution No. 2017-01 International Migratory Bird and Arbor Day

3. PUBLIC COMMENTS ON NON-AGENDA MATTERS DISCUSSION

4. FUTURE AGENDA ITEMS DISCUSSION

5. REPORT OF VILLAGE PRESIDENT DISCUSSION

6. REPORT OF VILLAGE MANAGER/CLERK/TREASURER DISCUSSION
a. Financial Report for YTD 12/31/16

7. REPORT OF RIVER HILLS POLICE DEPARTMENT DISCUSSION
a. Approve purchase of 2017 Squad Car for $20,569.50. ACTION

8. REPORT OF NORTH SHORE FIRE DEPARTMENT DISCUSSION

9. 2017 DPW SEWER REHABILITATION BIDS; STREET PAVING DISCUSSION
AND EQUIPMENT BIDS ACTION

10. RESOLUTION NO. 2017-02 AND THE APPLICATION TO APPLY DISCUSSION
FOR A STATE TRUST FUND LOAN OF $514,354 FINANCING ACTION
2017 CAPITAL PROJECTS

11. CLAIM FOR EXCESSIVE ASSESSMENT-KIERAN DONOHUE DISCUSSION
1155 W. DEAN ROAD ACTION

12. CLAIM FOR EXCESSIVE ASSESSMENT-LINDA WRIGHT DISCUSSION
1777 W. BRADLEY ACTION

13. CLAIMS FOR EXCESSIVE ASSESSMENT AND UNLAWFUL DISCUSSION
TAXES – BRIAN AND DEBRA STARK, 1765 W. BRADLEY RD ACTION

14. 10 YEAR BUDGET AND CAPITAL EXPENDITURES FORECAST DISCUSSION

15. CLOSED SESSION PURSUANT TO SEC. 19.85(g) CONFERING WITH LEGAL COUNSEL FOR ADVICE CONCERNING STRAGEGY TO BE ADOPED BY THE BODY WITH RESPECT TO LITIGATION IN WHICH IT IS LIKELY TO BECOME INVOLVED RELATED TO AGENDA ITEMS 11-13

16. RECONVENE TO OPEN SESSION TO TAKE ACTION ON ANY ACTION
ITEM FROM CLOSED SESSION
17. ADJOURNMENT ACTION