1. CALL TO ORDER
2. ROLL CALL
3. INVOCATION
4. PLEDGE OF ALLEGIANCE
5. *CONSENT AGENDA*
All items listed with an asterisk* are considered to be routine and will be enacted by one motion. There will be no separate discussion of these items unless a Board member so requests, in which event, the item will be removed from the General Order of Business and considered at the appropriate point on the agenda.

*6. MINUTES: Board Minutes–January 15, 2019

*7. BILL LIST: February 5, 2019

8. TREASURER'S REPORT: None

9. PRESIDENT'S REPORT: None

10. QUESTION/ANSWER: PRESIDENT & TRUSTEES
11. TOWN HALL: (Note: Three (3) minute time limit per person)
12. STANDING COMMITTEE REPORTS:

A. BUILDING & ZONING COMMITTEE, CHAIRMAN HOPKINS
1. None

B. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE, CHAIRMAN GABRENYA
1. Resolution Endorsing the Metropolitan Mayors Caucus’ Greenest Region Compact 2
2. Metra Resolution in Support of a State of Illinois Capital Bill

C. FINANCE & GOLF COMMITTEE, CHAIRMAN DEYNE
1. None

D. LICENSE & ORDINANCE COMMITTEE, CHAIRMAN CAMERER
*1. Integrated Lakes Management Open Burn Request – Hawk Hollow Forest Preserve

E. POLICE & HEALTH COMMITTEE, CHAIRMAN CARBONARO
1. None

F. PUBLIC WORKS COMMITTEE, CHAIRMAN REINKE
1. Resolution Approving of the Agreement Between the Village of Bartlett and Patriot Pavement Maintenance, Inc. for the 2019 Crack Sealing Project
*2. Resolution Authorizing the Use of Motor Fuel Tax Funds in the Amount of $2,200,000 for the FY2019/2020 MFT Program
*3. Resolution Authorizing the Use of Motor Fuel Tax Funds in the Amount of $400,000 for the 2019 Schick-Petersdorf Resurfacing Project, Phase 3 Construction

13. NEW BUSINESS
14. QUESTION/ANSWER: PRESIDENT & TRUSTEES
15. ADJOURNMENT

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