1. Approval of a Resolution Adopting the Strategic Master Technology Plan for Fiscal Year 2018-2019
2. Approval of an Ordinance Approving a Second Amendment to the Lease Between the Village and Grossprops Associates, LLC for Village-Owned Land at the Corner of Touhy and Keating Avenues
3. Approval of an Ordinance Waiving the Competitive Bidding Process and Awarding a Contract to Lauterbach and Amen, LLP, Certified Public Accountants to Provide the Annual Auditing Services for the Village for the Fiscal Years Ended April 30, 2018 to 2021 in the Not-to-Exceed Amounts Indicated in the Proposed Fee Schedule
4. Approval of an Ordinance Authorizing Reallocation of Unused Private Activity Bond Volume Cap Allocation
5. Approval of a Recommendation by the Plan Commission to Adopt an Ordinance Amending PreviouslyAdopted Ordinance No. 2017-3265 as it Relates to a Special Sign Approval and Variations for the Pole/Pylon Sign and Wall Sign for 6755 N. Cicero Avenue
6. Approval of a Resolution Authorizing the Purchase of Five (5) Panasonic Laptop Computers and Five (5) Havis Laptop Docking Stations from CDS Office Systems, Inc. in the Amount of $27,825.00 - moved to Regular Business