Items I - III

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

Items IV & V

IV. APPROVAL OF MINUTES Regular Meeting of the Board of Trustees, December 19, 2017 V. APPROVAL OF WARRANTS

Item VI

PRESENTATION Peter Schafran, Summer Concert Series

Item VII

PUBLIC COMMENTS

Items IX & X

IX. VILLAGE MANAGER’S REPORT Traffic Engineering Report X. BOARD DISCUSSION AND COMMENTS

Items XI & XII

XI. ANNOUNCEMENTS Wednesday, January 3 – Youth Council Meeting 7:30 PM Community Center Monday, January 8 – Architectural Review Board 8:00 PM Village Hall Meeting Room Thursday, January 11 – Affordable Housing Committee 7:30 PM Village Hall Conference Room Monday, January 15 – Village Offices Closed in Observance of Dr. Martin Luther King Jr. Day Monday, January 15 - No Garbage Pick Up Monday's Garbage Pick up Tuesday, January 16 Tuesday's Garbage Pick up Wednesday, January 17 Tuesday, January 16 – Village Board of Trustees 7:30 PM Village Hall Meeting Room XII. ADJOURNMENT