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Boards & Commissions Supporting Documents - 12/08/2009 - Board of TrusteesITEM 6A, r •• y • I AGENDA ITEM Regular Board of Trustees Meeting of December 8, 2009 SUBJECT: Cancellation of the December 21, 2009 Committee -of -the -Whole and the December 22, 2009 Regular Board of Trustees Meetings FROM: David Niemeyer, Village Manager d)N BUDGET SOURCE/BUDGET IMPACT: N/A RECOMMENDED MOTION: Motion to cancel the December 21, 2009 Committee-of-the- Whole and the December 22, 2009 Regular Board of Trustees Meetings. Background/History: Due to the Village Holiday Schedule, the Village will be closed on Thursday, December 24, 2009 and Friday, December 25, 2009. It has been traditional that the meetings scheduled during the fourth week of December have been canceled because of the holidays. Recommendation: I therefore recommend that we cancel the December 21, 2009 Committee -of -the -Whole and the December 22, 2009 Regular Board of Trustees Meetings. Last saved by DEFAULT I \ADMTN \CHARTY\AGENDA MEMOS \December meeting cancellation.doc Last printed 12/4/2009 2 40 PM