VILLAGE OF TAMPICO – AGENDA OF NOVEMBER 5, 2013 – REGULAR MEETING

1) Roll Call – 7:00 PM in Tampico Village Hall
2) Approval of October 15, 2013 Regular Meeting Minutes*
Approval of October 15, 2013 Closed Session Meeting Minutes

3) REMARKS FROM GUESTS:
a. Kate Fisk – Historical Preservation Committee – Christmas Lighting Contest
b.

4) UNFINISHED BUSINESS:
a. Annex Building Discussion – Set / Approve Reserve Amount for Sale/Auction
b. Discuss / Approve Future Purpose of Present Village Hall
c. Discuss / Approve Move to New Building, New Purpose and New Name for the
Structure – Set Fee Schedule / All or in Part
d. Approve Resolution to Use Public Benefit Funds for Surplus School Building
Items and Future General Use Expenditures for the Building as Approved by the
Tampico Village Council
e.
f.
g.

5) NEW BUSINESS:
a. Approve a Resolution authorizing payment of MFT – ITEP Final Project
Costs*
b. Discuss / Approve Regular Council Meeting Dates for December
c. Review Annual Audit Completion and Findings
d.
e.
f.

6) Reports of Village Officials
7) Communications
8) Closed Session to Discuss Appointment, Employment, Compensation, Discipline,
Performance or Dismissal of Employees of the Public Body & Possible Action on
Any Item Discussed in Closed Session as Allowed by 5 ILCS 120/1 and the Illinois
Open Meetings Act
9) Presentation of Bills to Be Paid*
10) Adjournment – Next Regular Meeting will be Tuesday, November 19, 2013 at 7:00
PM in Tampico Village Hall.

* Information Attached or Previously Received Through Clerk’s Office*