SPECIAL
MEETING
VILLAGE
BOARD OF THE VILLAGE OF LAKE VILLA
July 30, 2008
CALL TO
ORDER: The Special Meeting
of the Village Board of the Village of Lake Villa was called to order at 7:00 p.m. on July 30, 2008 at the Lake Villa Village Hall.
SALUTE THE
FLAG: The Pledge of
Allegiance was led by Mayor Loffredo.
ROLL CALL: Roll call indicated
the following present: Mayor Loffredo;
Attorney Bateman; Trustees Effinger, Hall, Harms, and McDonald. Trustees Dykstra,
Trkla, and Clerk Brownlee were absent. With
a quorum present the meeting was called to order.
Clerk Pro-tem It was moved by
Tr. McDonald and seconded by Tr. Effinger to appoint Lori Heitman as Clerk
Pro-tem.
ROLL
CALL VOTE WAS: AYES: 4 MOTION CARRIED
Lake Vista Subdivision Ed
Thompson, a Representative from Amcore Bank, distributed a letter from the
Bank’s Attorney to the Board. Discussion
followed.
It
was moved by Tr. Harms and seconded by Tr. Effinger to direct Attorney Bateman
to communicate with Amcore Bank Counsel that the Village would accept a further
extension of the expiration date of the letter
of credit for Lake Vista Subdivision to September
18, 2008.
ROLL
CALL VOTE WAS: AYES: 4 MOTION CARRIED
ADJOURNMENT: It was moved by Tr. McDonald and seconded by
Tr. Harms to adjourn the special meeting of the Village Board at 7:26 pm.
ROLL
CALL VOTE WAS: AYES: 4 MOTION CARRIED
APPROVED BY
ME THIS______________________DAY OF__________________________, 2008
____________________________________________
FRANK
LOFFREDO, MAYOR
_____________________________________
LORI HEITMAN,
CLERK PRO-TEM