Word From MayorNewsletterPolice DepartmentCalendar of EventsNotices

 

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