Special Board of Trustees Meeting Monday, January 29, 2024 06:30 PM Virtual Zoom Meeting: https://us02web.zoom.us/j/87234444502 Join by Phone: 1-312-626-6799 Meeting ID: 872 34444 4502

CALL TO ORDER AND ROLL CALL

CONFIRMATION OF OPEN MEETING

CONSENT AGENDA

• 1.Adoption of Agenda

ITEMS FOR CONSIDERATION AND ACTION

• 2.Convene in closed session pursuant to State Statute 19.85(1) (c) considering employment promotion, compensation, or performance evaluation data of any public employee over which the government body has jurisdiction: Deputy Clerk/Utility Clerk and Clerk/Treasurer.

• 3.Re-convene in open session.

• 4.Clerk/Treasurer Position

• 5.Deputy/Utility Clerk position

• 6.Purchase of a new commercial refrigerator for the Community Center kitchen.

ADJOURNMENT