IN ATTENDANCE: President Byrne called the meeting to order at 8:07 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, Village Engineer Brown, Chief Fleischhauer, Corporation Counsel Citron, and Village Clerk Schwartz.

1. APPROVAL OF 9/17/02 COMMITTEE OF THE WHOLE MINUTES.

Motion by Trustee Henley, second by Trustee Duros to approve the 9/17/02 Committee of the Whole minutes. Roll call vote:

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

NAYS: 0 – None

Motion declared carried.

2. ROUTE 60 AND TOLLWAY BRIDGE IMPROVEMENTS

President Byrne talked about the proposed improvements of the Route 60 bridge at the tollway. There is a request for a $35,000 contribution for a Pledge of Financial Participation. Staff will get the preliminary plans. The Board agreed to continue.

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

NAYS: 0 – None

Motion declared carried.

Meeting adjourned at 8:30 p.m.

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