Items I - III

I. Call to Order II. Pledge of Allegiance III. Roll Call

Items IV & V

IV. APPROVAL OF MINUTES –Regular Meeting of January 20, 2015 V. APPROVAL OF WARRANTS

Item IX 1

Update on Deer

Item VI

PUBLIC COMMENTS

Item VII 1

10:15 Appointment of Election Inspectors

Item VII 2

11:15 Return of Account and Affidavit

Item VIII

VILLAGE MANAGER’S REPORT

Item IX 2

Update on the Downtown

Items X & XI

X. ANNOUNCEMENTS 1. Wednesday, February 4 – Youth Council 7:30 PM Community Center 2. Tuesday, February 10 – Conservation Commission 8:00 PM Village Hall Conference Room 3. Thursday, February 12 – Parks & Recreation Commission 8:00 PM Community Center 4. Monday, February 16 – Presidents’ Day – Village Offices Closed No Garbage Pickup Monday's Garbage Pickup will be on Tuesday, February 17 Tuesday, Garbage Pickup will be on Wednesday, February 18 No Change to Recycling Schedule 5. Tuesday, February 17 – Grievance Day 5:00 – 9:00 PM Village Hall Conference Room; Board of Trustees 7:30 PM Village Hall Meeting Room XI. ADJOURNMENT