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Regular Board Meeting Tuesday, September 02, 2025 07:15 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 August 18, 2025

  2. B.Board Meeting Minutes for August 18, 2025

  3. C.Approval of Vouchers for September 2, 2025

III.Committee Topics

  1. A.Trustee Cunnungham - TIF Administrator Designation of Treasurer Jackson

  2. B.Trustee Cunningham - Authorize the Purchase of 25 Replacement Laptop Computers from CDS Office Technologies in the Amount of $113,620.00m for ISATT

  3. C.Trustee Cunningham - Authorize the Purchase of a 2025 Ford F-150 from Zeigler Ford in the Amount of $59,641.92 for ISATT

  4. D.Trustee Cunningham - Authorize the Purchase of a 2025 GMC Sierra from D'Arcy Chevrolet in the Amount of $50,000.00 for ISATT

  5. E.Trustee Cunningham - Authorize the Purchase of a 2025 GMC Sierra from Zeigler GMC in the Amount of $50,185.20 for ISATT

  6. F.Trustee Cunningham - Authorize the Purchase of a 2026 Chevrolet Silverado from Zeigler Chevrolet in the Amount of $53,172.70 for ISATT

  7. G.Trustee Cunningham - Authorize the Purchase of a 2026 Chevrolet Traverse from Dralle Chevrolet in the Amount of $50,767.70 for ISATT

  8. H.Trustee Cunningham - Approve an ISATT Budget Line Item Transfer Request in the Amount of $200,000.00

  9. I.Trustee Cunningham - Resolution #2025-015R - Authorizing Banking Services Signers for Fifth Third Bank Account

IV.Treasurer Frye

V.Engineer Kaminsky

VI.Attorney Dillner

VII.Administrator Payne

VIII.President Reynolds

IX.Public Comment

X.Old & New Business

XI.Adjournment