January 24 2011, 7:00 P.M.

1. Call To Order
2. Roll Call – Pledge of Allegiance

Public Hearing – Budget and Appropriation Ordinance

3. Listening Post
4. Changes or additions to the Agenda
5. Action Items:

A. Approval of Minutes: Regular Meeting January 10, 2010
B. Ratify January 2011 Bills
C. Budget and Appropriation Ordinance
D. February Meeting Dates
E. Quarterly Treasurers Report
F. Resolution #11-01-Illinois Associations

6. Capital Improvement Program Update And Action

A. Veterans Park
B. Recreation Center
C. McCaslin Park

7. Discussion Items

A. Intergovernmental Agreement to Establish a Emergency Shelter

8. Closed Session: Purchase or Lease of Real Property: Section 2(c)(5) Compensation of an Employee: Section 2(c)(1)
9. Action pertaining to closed session
10. Adjournment