MINUTES

FOR THE REGULAR VILLAGE BOARD MEETING

OF THE PRESIDENT AND THE BOARD OF TRUSTEES

OF THE VILLAGE OF ORLAND HILLS, ILLINOIS

FOR NOVEMBER 4, 2009

President Hastings called the meeting to order at 8:01 p.m.

Clerk Burke called the roll with the following results. Present: President Kyle R. Hastings, Clerk Burke, Trustees: O'Neill, Roti, Janachowski, Hanley, Morrison, Administrator Daly, Attorney Shine, Recreation Director Bilina, Building Commissioner Ennesser, Public Works Director Worley, Chief Scully and Deputy Chief Blaha. Absent: Trustee Gnech and ESDA Director Leddin .

With a quorum having been established, a salute to the flag was proffered.

President’s Report: President Hastings.

Administrator’s Report: John A. Daly.

Administrator Daly requested support of a motion to approve issuance of a conditional letter of approval of the revised building plan for a 49 unit, senior residential development, to Forest Edge Developers, as presented. Motion made by Trustee Morrison, seconded by Trustee O’Neill. Ayes: Trustees: O’Neill, Roti, Janachowski, Hanley and Morrison. Nays: None. Absent: Gnech. MOTION CARRIED.

Administrator Daly presented the estimated levy for 2009 and discussed the current tax bills, the letter of explaination and the planned closing of the TIF District. He then announced the planning of a Public Hearing on the Levy for December 2, 2009 at 7:30 pm, prior to the Regular Village Board Meeting; as has been done for the past many years.

Attorney’s Report: Attorney Amy Shine - No report at this time.

Finance Report: Trustee O’Neill

Developmental, Planning & Zoning: Trustee Morrison - No report at this time.

Police & Fire: Trustee Hanley - No report at this time.

Public Works: Trustee Hanley - No report at this time.

Youth, Education and Recreation: Trustee Morrison.

Trustee Morrison announced the Halloween Decorating and Costume contest winners; and then announced upcoming program activities.

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(seal)