posted at Village Hall on April 18, 2003 at 3:00 p.m.

Call to Order

Pledge

1.) Roll Call

2.) Approve Minutes from January 6, 2003 as presented

3.) Petitions:

Bids:

4.) REPORTS OF VILLAGE OFFICERS

MAYOR

Presentation to retiring Police Chief Charles Watkins

Presentation to Trustee Wayne Foresta

Oath of Office - Police Chief Charles Fagan

Appoint Vern Burdick as Chairman to the Combined Planning and Zoning Board, term expires 2006

Re-appoint Tom Baba as member to the Combined Planning and Zoning Board, term expires 2006

Appoint Barbara Porch as member to the Redevelopment Commission, replacing Mabel Lou Weber

Other Business

CLERK

No Written Report

Other Business

ADMINISTRATOR

No Written Report

Other Business

5.) Communications

6.) Citizens Wishing to Address the Board

John Horan

7.) REPORTS OF STANDING COMMITTEES

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

Discussion regarding arranging a meeting with District #117, District #34 Board members and Village Board members

Recommendation from the P&Z Board concerning proposed R-4 zoning for the southerly portion of the Van Haecke property commonly known as 490 North Avenue; PZB03-03

Other Business

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

Summer Event Schedule for Antioch's Department of Special Events

Antioch Chamber of Commerce and Industry 2003 Community Guide

Antioch Chamber of Commerce and Industry Welcome Packet Program

Other Business

FINANCE: CHAIRMAN: CAULFIELD; FORESTA, HANSON

Authorize payment of invoices over $10,000 as presented

Authorize payment of accounts payable as presented by the Village Treasurer

Approve manual checks written to date

Approve Financial Statements as prepared by Village Treasurer

Approve FY2004 Budget as distributed

Interfund Loan

Authorize payment of $529,000.00 to State Bank of the Lakes for annual certificate payment

Other Business

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

Presentation by Clark Mosquito

Other Business

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

Issue Park Permits to:

Candace Olsen - Centennial Park - May 17, 2003

Wendy Harris - Williams Park - June 14, 2003

Mary Voight - Williams Park - June 28, 2003

Mariceda Vazquez - Centennial Park - July 12, 2003

Antioch Moose Family Center #525 - Williams Park - July 13, 2003

Tuesday Corey - Centennial Park - July 19, 2003

Antioch Junior Women's Club - Cancer Walk-A-Thon; May 10, 2003

Other Business

ANTIOCH SENIOR SERVICES: CHAIRMAN: FORESTA; PORCH, LARSON

No Written Report

Other Business

REPORTS OF SELECT COMMITTEES

8.) Village Attorney

First Reading: Ordinance approving a zoning variance allowing for a unified design to build multi-family structures across interior lot lines; PZB03-02.
An ordinance amending Ordinance No. 02-09-38 (AN ORDINANCE ESTABLISHING VILLAGE OF ANTIOCH SPECIAL SERVICE AREA NUMBER ONE). First read 4/7/03.

An ordinance amending Ordinance No. 02-09-39 (AN ORDINANCE ESTABLISHING VILLAGE OF ANTIOCH SPECIAL SERVICE AREA NUMBER TWO). First read 4/7/03.

An ordinance providing for the issuance of not to exceed $12,000,000 Village of Antioch Special Service Area Number One Special Tax Bonds, Series 2003 (Deercrest Project) and providing for the levy of a direct annual tax on taxable property in such Special Service Area for the payment of principal of and interest on such bonds. First read 4/7/03.

An ordinance providing for the issuance of not to exceed $15,000,000 Village of Antioch Special Service Area Number Two Special Tax Bonds, Series 2003 (Clublands Project) and providing for the levy of a direct annual tax on taxable property in such Special Service Area for the payment of principal of and interest on such bonds. First read 4/7/03.

A resolution revising the rate of pay for elected and certain appointed village officials.

Executive Session - Pending Litigation, Possible Purchase of Property and Personnel

Resolution regarding possible purchase of property

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.