Village Board of Trustees Tuesday, June 16, 2026 06:30 PM Village Hall - 10631 Main Street Roscoe, IL 61073

CALL TO ORDER

PLEDGE OF ALLEGIANCE

ROLL CALL

APPROVAL OF THE MINUTES

• 1.Approval of the Minutes for the meeting of the Village Board of Trustees from June 2, 2026.

PUBLIC COMMENT (Limited to 3 minutes per speaker)

PRESIDENT’S REPORT 

• 2.Parking Lot Updates

  Pietro's Pizza (Matthew Yaunke, Owner)

  Roscoe Township

TREASURER’S REPORT 

• 3.Cash Report and Bills

• 4.Approval of Bills

• 5.Year to Date, Revenues and Expenditures

CONSENT AGENDA

All items on the Consent Agenda are considered to be routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a Board member so requests, in which event, the item will be removed from the Consent Agenda, and will be discussed and approved separately.

ACTION FROM LIQUOR COMMISSION 

• 6.Approval of Ten (10) Class "A" Tobacco Licenses

  {Applies to retailers deriving less than 50% of total retail sales from tobacco products, alternative nicotine products, and/or electronic cigarettes}

  Casey's Retail Company dba Casey's General Store #3536

  GPM Midwest LLC dba Fas Mart #5224

  Kelley Williamson dba Hononegah Mobil

  Kelley Williamson dba Roscoe Mobil

  Love's Travel Stops & Country Stores, Inc. dba Love's Travel Stop #322

  Penny Inc. dba Quik Mart

  Speedway LLC dba Speedway #3962

  Thorntons LLC dba Thorntons #331

  US Petro Inc. dba Luna Food Mart

  Walgreens Co. #06001 dba Walgreens Co. #06001

• 7.Approval of Two (2) Class "B" Tobacco Licenses

  {Applies to retailers deriving more than 50% of total retail sales from tobacco products, alternative nicotine products, and/or electronic cigarettes}

  Fabulous Tobacco Inc. d/b/a Remix Tobacco

  ASVR Inc. d/b/a Fox Smoke & Vape

MOTIONS AND RESOLUTIONS (Final action)

• 8.Approval of Resolution R-29 Requesting and Authorizing the Village to Obtain from Enterprise Fleet Management Inc. under the Master Lease Agreement, a Fleet Vehicle for use by designated Village Employees

NEW BUSINESS (First reading or suspend rules)

• 9.Approval of a Special Event Permit for National Night Out 2026. The event will take place on Main Street from Bridge Street to just north of Village Hall on August 4, 2026, from 6:00 pm - 8:00 pm.

QUESTIONS AND REPORTS

PUBLIC COMMENT (Limited to 3 minutes per speaker)

EXECUTIVE SESSION (IF NECESSARY)

• 10.Under 5 ILCS 120/2(c)(1) and (c)(3) regarding the appointment, employment, and compensation for a specific position/employee or individual, and the selection of a person to fill a vacancy in a public office.  Receive presentation by MGT Impact Solutions regarding the selection of an interim Village Administrator and regarding full time Village Administrator.

ADJOURNMENT