IN ATTENDANCE: President Byrne called the meeting to order at 8:20 p.m. The following Trustees were present: Duros, Hebda, Henley, Koch, Ryg, and Williams.

Also present were Manager Allison, Assistant Manager Kalmar, Assistant to the Manager Teich, Public Works Director Laudenslager, Finance Director Nakrin, Building Commissioner Gerth, Village Engineer Brown, Chief Fleischhauer, Corporation Counsel Kenny, Attorney Geo-Karis and Village Clerk Schwartz.

1. APPROVAL OF 6/18/02 AND 7/02/02 COMMITTEE OF THE WHOLE MINUTES

Motion by Trustee Henley, second by Trustee Hebda to approve the 6/18/02 and 7/02/02 Committee of the Whole Minutes. Roll call vote:

AYES: 6 – Duros, Hebda, Henley, Koch, Ryg, Williams

NAYS: 0 – None

Motion declared carried.

2. COOK MEMORIAL LIBRARY LEASE AGREEMENT

The library lease was discussed and when construction should begin. The Board concurred to pull parking. Trustee Hebda confirmed that it will be a one-year lease with up to no more than three years total. The topic will be brought back.

AYES: 6 – Hebda, Henley, Koch, Ryg, Williams, Duros

NAYS: 0 – None

Motion declared carried.

Meeting adjourned at 8:45 p.m.

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Jeanne M. Schwartz, Village Clerk Roger L. Byrne, Village President