Items I - III

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

Items IV & V

IV. APPROVAL OF MINUTES Regular Meeting of April 18, 2017 V. APPROVAL OF WARRANTS

Item VI

PUBLIC COMMENTS

Item IX (Part 1 of 3)

BOARD DISCUSSION AND COMMENTS Purple Hearts and Hastings

Item VII

RESOLUTIONS (Click here for Resolutions detail) 45:17 Tax Warrant 2017 2018 46:17 Award of Bid – Type III Emergency Vehicle – Ambulance 47:17 – Schedule Public Hearing – Proposed Zoning Text Amendment Full Environmental Assessment Form

Item IX (Part 2 of 3)

BOARD DISCUSSION AND COMMENTS Transportation Working Group Update

Item VIII

VILLAGE MANAGER’S REPORT Film Permitting Policy and Application Downtown Trash and Recycling

Item IX (Part 3 of 3)

BOARD DISCUSSION AND COMMENTS Update on the Watertower

Items X & XI

X. ANNOUNCEMENTS Wednesday, May 3 – Youth Council Meeting 7:30 PM Community Center Tuesday, May 9 – Conservation Commission 8:00 PM Village Hall Conference Room Thursday, May 11 – Affordable Housing Committee 7:30 PM Village Hall Conference Room Thursday, May 11 – Parks & Recreation Commission 8:00 PM Community Center Monday, May 15 – Village Arts Commission 7:30 PM Village Hall Conference Room Tuesday May 16 – Village Board of Trustees 7:30 PM Village Hall Meeting Room XI. ADJOURNMENT