Regular Board Meeting Monday, December 15, 2025 06:15 PM Village Hall – 115 East Margaret St

I.Call to Order

II.Approval of Committee & Regular Meeting Minutes; Vouchers

1. A.Committee Meeting Minutes for December 1, 2025

2. B.Board Meeting Minutes of November 17, 2025

3. C.Board Meeting Minutes of December 1, 2025

4. D.Approve Vouchers for December 15, 2025

5. E.Motion to Authorize Payment of Bills and Necessary Disbursements Through January 5, 2026, to be Ratified at the Next Board Meeting

III.Committee Topics

1. A.Trustee Cunningham - Resolution 2025-019R - Adopting a Credit Card Policy Related to the Village's Purchasing and Payment Procedures

2. B.Trustee Cunningham - Ordinance #2025-021 - Amending Title 5 ("Business Regulations") of its Municipal Code Related to Raffle Regulations

3. C.Trustee Cunningham - Approval of Raffle License Fee Waiver for Thornton Professional Firefighters Local 5512

4. D.Trustee Pisarzewski - Ordinance #2025-022 - Granting a Special Use for Vehicle Storage in the Industrial District (17147 Westview Avenue)

5. E.Trustee Pisarzewski - Ordinance #2025-023 - Granting a Side Yard Variance to Permit a Garage Addition with a Reduced Side Yard Setback (115 South Kinzie Street)

IV.Treasurer Jackson

V.Engineer Kaminsky

VI.Attorney Touhy

VII.Administrator Payne

VIII.President Reynolds

IX.Public Comment

X.Old & New Business

XI.Adjournment