I.  ROLL CALL / ACKNOWLEDGEMENT OF STAFF IN ATTENDANCE

II.  PLEDGE OF ALLEGIANCE

III.  APPROVAL OF THE MINUTES FOR THE REGULAR BOARD MEETING OF AUGUST 11, 2008; THE SPECIAL BOARD MEETINGS OF AUGUST 14, 2008 AND AUGUST 15, 2008; AND THE EXECUTIVE SESSION MINUTES OF AUGUST 14, 2008 AND AUGUST 15, 2008

IV.  EXECUTIVE SESSION - PERSONNEL

V.  COMMUNICATIONS / COMMITTEE REPORTS / BOARD REPORTS

*  Proclamation:  Family Fitness Day

VI.  OLD BUSINESS - None

VII.  NEW BUSINESS

A.  Ordinance:  Authorizing Employment Agreement - Village Administrator
B.  Discussion:  Winter Road Salt Application
C.  Ordinance:  Authorizing Communications Site Agreement / T-Mobile
D.  Ordinance:  Amending Plan Commission Stipend
E.  Discussion:  Water Service Lake County Forest Preserve
F.  Recommendation to Reject Bids - Utility Step Van

VIII.  PUBLIC PARTICIPATION

IX.  ADJOURNMENT