VILLAGE COUNCIL

                    SPECIAL PUBLIC MEETING

                       DECEMBER 6, 2017

                           7:30 P.M.

1. Call to Order - Mayor

2. Statement of Compliance with the Open Public Meeting Act

   MAYOR: "Adequate notice of this meeting has been provided

          by a posting on the bulletin board in Village Hall,

          by mail to the Ridgewood News, The Record, and by submission to all persons entitled to same as provided by law of a schedule including the date and time of this meeting."

3. Roll Call

4. RESOLUTIONS

17-370    Authorize Change Order #2 – Lafayette Reservoir                    Improvements ($32,527.40)

5. Adjournment