1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Hearing
5. Appointments and Presentations
6. Airport Report
7. Public Comment on Items Scheduled for Action
   The consent agenda consists of items that have been previously discussed, are non-controversial, or routine in subject manner and are voted on as a ‘package’. However, by simple request any member of the Board may remove an item from the consent agenda to have it voted upon separately
8. Consent Agenda

• a.  Approval: Minutes of the April 19, 2022 Village Board Meeting
• b. Approval: Vouchers
• c. Resolution: Authorizing an Amended & Supplemental Agreement with IDOT for the   2021 Local and Motor Fuel Tax Road Programs
• d. Resolution: Authorizing the Purchase of Bulk Road Salt
• e. Resolution: Authorizing the Purchase of Streetlight Poles
• f. Resolution: Authorizing a Contract for Public Works Facility Office Flooring Replacement (Douglas Floor Covering)
• g. Resolution: Authorizing a Construction Engineering Services Agreement with EEI for Fay’s Lane and Whispering Oaks Watermain Improvements
• h. Ordinance: Updating the Village Code regarding Amusement Device Licensing

9. General Business

• a. Ordinance: Establishing a New Class S Liquor License – Event Venue
• b. Resolution:  Amending Fees and the Number of Licenses per Liquor Class
• c. Approval: 2022-2023 Liquor License - Rosewood Farm
• d. Ordinance: Granting an Extension of the Expiration Date for a Zoning Variation on Certain Property (1912 Fays Lane)
• e. Resolution: Awarding 2022 Road Program Motor Fuel Tax Contract-Resurfacing
• f. Resolution: Awarding 2022 Road Program Local Funds Contract-Microsurfacing
• g. Resolution: Approving a Real Estate Contract for the Sale of Certain Property Located at 140 and 160 South Municipal Drive, and Three Vacant Parcels
• h. Resolution: Authorizing the Purchase of Replacement UTV (Polaris Government Purchasing)

10. Public Comment

11. Discussion Items

• a. Industrial Traffic Evaluation

12. Reports

• a. Staff
• b. Trustee
• c. President's

13. Closed Session
Land Acquisition, Personnel, Litigation, and Sale of Property

14. Adjournment