posted at Village Hall on 3/14/03 at 4:00 p.m.

Call to Order

Pledge

1.) Roll Call

2.) Approve Minutes December 2, 2002 as presented

3.) Petitions:

Bids:

4.) REPORTS OF VILLAGE OFFICERS

MAYOR

Appoint Charles Fagan as Police Chief, effective May 1, 2003

Other Business

CLERK

SWALCO - Compost bin sale - Antioch Metra Train Station, 8:00 a.m. to 4: p.m. on May 17, 2003

Other Business

ADMINISTRATOR

Agreement for Special Service Area Consulting Services (Clublands and Deercrest)

Letter from Richard Maliszewski regarding Lake Tranquility

Other Business

5.) Communications

6.) Citizens Wishing to Address the Board

Dee Reeves

Emily Hauser

7.) REPORTS OF STANDING COMMITTEES

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

Discussion regarding billboard sign moratorium

Other Business

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

No Written Report

Other Business

FINANCE: CHAIRMAN: CAULFIELD; FORESTA, HANSON

Authorize payment of accounts payable as presented by the Village Treasurer

Approve manual checks written to date

Approve Treasurer Financial Statements for the months of January and February 2003

Authorize $1000.00 expenditure to A.L.L. Parent Network for Post Prom activities

Other Business

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

Mr. Ron Pavlock, Illinois Department of Transportation, Traffic Safety DUI award pins presented to Sgt. James Ruth and Officers William Split and Geoffrey Guttschow

2003 Road Program

Letter dated March 10, 2003 from Kenneth Neumann, CEO Neumann Homes

Other Business

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

885 Civic Club request to hold annual carnival; May 8 -11, 2003

Other Business

ANTIOCH SENIOR SERVICES: CHAIRMAN: FORESTA; PORCH, LARSON

No Written Report

Other Business

REPORTS OF SELECT COMMITTEES

8.) Village Attorney

Annual Zoning Map Update as required by State Law; Annual Revised Zoning Map Resolution

Ordinance approving a front setback variance allowing for the expansion of the Antioch Senior Center; PZB03-01. First read 3/3/03.

Resolution requesting certain lands known as the "Elfering Property" be annexed to the Lake County Northeast FPA Special Service Area

Resolution adopting an Intergovernmental Agreement with Antioch High School District 117 and authorizing the Mayor to execute an easement for a gas line

Resolution Appointing Defense Counsel

Geoffrey Wexler, Daniels, Long and Pinsel

Executive Session - Pending Litigation and Personnel

Other Business

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.