1.

Roll Call

2.

Reading and Approval of the Minutes from the September 25, 2017 and October 10, 2017 Board Meetings

3.

Bills for Approval 150,880.86

4.

Public Comment

5.

Administration Reports

5.I.

Report of the Village President

5.I.i.

Resolution #2017-13

A Resolution Authorizing Execution of a Promissory Note and Approving the First Distribution of Tax Increment Funds (Lincoln-Western TIF District/Wal-Mart Economic Incentive Agreement) 
5.II.

Department Heads Report

5.II.i.

Cynthia Saenz - Director of Finance & Administration

5.II.i.1.

Resolution #2017-14

A Resolution Approving and Authorizing the Village President to Execute a Parking Lot Service Agreement Between Chicago South Suburban Mass Transit District and the Village of Olympia Fields for Management and Operation of the Lincoln Highway Transportation Center Commuter Parking Lot and Bus Turnaround.
6.

Trustee Reports

6.I.

Finance/Planning - Pennington

6.I.i.

August and September Financial Statements

7.

Unfinished Business

8.

New Business

9.

Resignations and Appointments

9.I.

Appointment - Belinda Lowry to the Beautification Committee

10.

Executive Session Per Section 2(c)(2) of the Open Meetings Act to Consider Collective Bargaining Matters - With A Need to Reconvene

11.

Consider a Matter to Approve a Collective Bargaining Agreement with Metropolitan Alliance of Police (May 1, 2017 through April 30, 2020)

12.

Adjournment