PUBLIC NOTICE

ON JANUARY 4, 2010, IN ADVANCE OF THE POSTING HEREOF, VILLAGE PRESIDENT JESSE D. RAY DID CALL A SPECIAL MEETING OF THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF METTAWA, TO BE HELD ON TUESDAY, JANUARY 12, 2010, AT THE HOUR OF 7:00 P.M. IN THE IN THE COTTONWOOD ROOM OF HILTON GARDEN INN; AND, IN ACCORDANCE WITH THE APPLICABLE STATUTES OF THE STATE OF ILLINOIS AND ORDINANCES OF THE VILLAGE OF METTAWA, NOTICE IS GIVEN HEREBY THAT THE PRESIDENT AND BOARD OF TRUSTEES OF THE VILLAGE OF METTAWA WILL HOLD THAT SPECIAL MEETING ON TUESDAY, JANUARY 12, 2010, AT THE HOUR OF 7:00 P.M. IN THE COTTONWOOD ROOM OF HILTON GARDEN INN, LOCATED AT 26225 N. RIVERWOODS ROAD, METTAWA, ILLINOIS, FOR THE PURPOSE OF DISCUSSING, CONSIDERING, AND, IF SO DETERMINED, ACTING UPON THE MATTERS CONTAINED IN THE FOLLOWING:

“AGENDA

Mayor and Board of Trustees, Village of Mettawa

Special Meeting

Cottonwood Room — Hilton Garden Inn

26225 N. Riverwoods Road, Mettawa, Illinois

TUESDAY, JANUARY 12, 2010

7:00 P.M.

A. CALL TO ORDER

B. ROLL CALL

Mayor Ray

Trustee Armstrong Trustee Maier

Trustee Brennan Trustee Nicholson

Trustee Falbe Trustee Tindall

C. EXECUTIVE SESSION

Pending Litigation [Section 2(c)(11)]

D. ACTION, IF ANY, REGARDING PENDING LITIGATION

A Resolution Approving a Settlement Agreement in Case No. 08 CH 3531, Pending in the Nineteenth Judicial Circuit Lake County, Illinois

E. ACTION, IF ANY, REGARDING:

1. An Agreement for Professional Municipal Bookkeeping Services

2. An Ordinance Amending the Municipal Code to Comply with the Illinois Freedom of Information and Open Meetings Acts

F. ADJOURNMENT

Cathy Nelson, Village Clerk”

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I, the undersigned, posted the above and foregoing 1 page Agenda (this page included) at each of the following locations on or before 5:00 p.m., January 20, 2010:

· In the entry to and lobby of the Hilton Garden Inn, 26225 N. Riverwoods Blvd., Mettawa, Illinois;

· Outside the Cottonwood Room of the Hilton Garden Inn, 26225 N. Riverwoods Blvd. Mettawa, Illinois

Cathy Nelson, Village Clerk