CALL TO ORDER
ROLL CALL
APPROVAL OF THE MINUTES
1.Approval of the Minutes for the meeting of the Committee of the Whole from December 16, 2025.
2.Approval of the Minutes for the meeting of the Committee of the Whole from January 6, 2026.
PUBLIC COMMENT (limited to 3 minutes per speaker)
NEW BUSINESS
3.Introduction and Preliminary Discussion of a requested amendment to the Special Use Permit at 14165 2nd Street owned by Rodgers Ready Mix.
4.Discussion and Recommendation to extend the contractual tree maintenance and removal contract with Tree Care Enterprises, Inc.
OLD BUSINESS
5.Discussion and Overview of the Capital Improvement Program (CIP) by Fehr Graham Engineering & Environmental [Presented by: Tyler Nelson]
6.Discussion and Recommendation related to renewal of Village Administrator Employment Agreement.
PRESENTATIONS
EXECUTIVE SESSION (IF NECESSARY)
ADJOURNMENT
