posted at Village Hall on 12/13/02 at 3:30 p.m.

Call to Order

Pledge

1.) Roll Call

2.) Approve Minutes from  September 16, September 23, and September 27, 2002 meetings as presented.

3.) Petitions:

Bids:

4.) Bills:

REPORTS OF VILLAGE OFFICERS

MAYOR

Appointments

Other Business

CLERK

Annual Schedule of Village Board meetings

Other Business

ADMINISTRATOR

Other Business

5.) Communications

6.) Citizens Wishing to Address the Board

Marc Lubkeman
Sandi Siegmier
Larry Ellis
Randy Carls - Kennedy Homes

7.) REPORTS OF STANDING COMMITTEES

No Written Report

PLANNING, ZONING AND BUILDING: CHAIRMAN: PIERCE ; CAULFIELD, LARSON

Valerie S. Kretchmer & Associates presentation of their September, 2002 report concerning Great Lakes Principals' Phase 1 proposal

Resolution establishing Village policy concerning properties situated within the Antioch Northeast Service Area relative to the Lake County SSA for Sanitary Sewers

Recommendation from the Planning & Zoning Board concerning Great Lakes Principals' Phase 1 proposal, B-2 and AG P.U.D. for retail shopping and buffer yard, Route 173 & Deep Lake Road, N.W.; PZB02-07

Interim recommendations from the Planning & Zoning Board concerning Pulte Homes request to allow annexation of the 90-Acre Elfering property to the Lake County SSA for sanitary sewers

Proposed Plat of Vacation from R. E. Allen, surveyors for Diamond Development, to vacate the previous Bowles Road right-of-way; Heron Harbor Unit 5

Moratorium

Update status regarding the sign located on Route 173

Other Business

INDUSTRIAL, RETAIL AND COMMUNICATIONS: CHAIRMAN: PORCH; HANSON, LARSON

Letter dated December 12, 2002 from Billie Horton, Special Events Coordinator, re: "Friends of the Wetlands" committee

Other Business

FINANCE: CHAIRMAN: CAULFIELD; FORESTA, HANSON

Invoices over $10,000.00

Authorize payment of the remaining accounts payable as presented by the Village Treasurer

Approve manual checks written to date

November Financial Statements

Other Business

PUBLIC SAFETY, PUBLIC WORKS AND UTILITIES: CHAIRMAN: HANSON; PIERCE, PORCH

Letter dated December 9, 2002 from Police Chief Charles Watkins re: Hiring Patrolman

Letter of Resignation dated December 16, 2002 from Police Chief Charles Watkins

Authorize hiring Kyle Kaminski for the Public Works Street Department at $13.00/hour

Other Business

UTILITIES: CHAIRMAN: FORESTA; PORCH, CAULFIELD

No Written Report

Other Business

PARKS, LICENSE AND CIVIC ACTIVITIES: CHAIRMAN: LARSON; PIERCE, FORESTA

No Written Report

Other Business

ANTIOCH SENIOR SERVICES: CHAIRMAN: FORESTA; PORCH, LARSON

No Written Report

Other Business

REPORTS OF SELECT COMMITTEES

8.) Village Attorney

Resolution Establishing Terms and Conditions for Retirement of Chief of Police Charles Watkins

Other Business

Executive Session - Pending Litigation and Personnel

9.) ADJOURNMENT

No vote may be taken on any item which has not been listed on the Agenda for the meeting. Any matter not specifically listed on this Agenda, or brought up under “Other Business” may be discussed by Board members at this meeting, but a vote on the matter shall be postponed until the next Board meeting.