Agenda

Committee Of the Whole Meeting

Village of Third Lake Board

August 4, 2008

7:00 p.m.

1.         Call to Order

2.         Approval of Minutes of the Committee Meeting July 7, 2008

3.         Visitor’s comments

4.         Discussion and action on items on Committee Notes of August 4, 2008.

5.         New Business

6.         Adjournment

Committee Notes –August 4, 2008

PUBLIC SAFETY

1.         Waterstone Place

2.         Emergency Management Coordinator

3.         Washington Street sidewalk – update

4.         23 S. Lake

5.         Windjammer speed hump

LAKES

1.         Pump House

2.         Resolution R08-08-01- Marine Patrol Agreement

ZONING AND ORDINANCES

FINANCE AND POLICY

1.         Annual audit

PUBLIC WORKS

1          Sunshine Avenue Road

2.         Village Signs

3.         Mainsail and Mainsail Intersection

4.         Driveways

5.         Code Officer

PLANNING

1.         LaLuzerne annexation – July 29, 2008

2.         18822 Gages Lake Road Development

3.         Thornton’s

The Village of Third Lake

SPECIAL MEETING NOTICE

August 18, 2008

Notice is hereby given that the President and Board of Trustees of the

Village of Third Lake, Lake County, Illinois will hold a Special Meeting in

the Village Hall at 87 North Lake Avenue in said Village of Third Lake on

Monday 18, 2008 beginning at 7:00 p.m. The agenda of the Special Meeting

is as follows:

          1.       Call to Order

          2.       Roll Call     

3.       Consider Petition for Annexation for property located at 34582 Lake Shore Drive, Lake Villa, IL 60046 and consider ordinance for same.

4.       Adjournment

All interested parties are invited to attend.

                                      PATRICIA BEGGAN

                                      VILLAGE CLERK        

                                      VILLAGE OF THIRD LAKE