Committee Meeting Tuesday, September 03, 2024 07:00 PM Village Hall – 115 East Margaret St

I.Call to Order

II.Public Comment

III.Committee Topics

1. A.Trustee Cunningham

2. B.Trustee Reynolds

3. C.Trustee Kaye

4. D.Trustee Glaser

5. E.Trustee Atkinson

IV.Treasurer Frye

V.Engineer Kaminsky

1. A.Robinson Engineer final report regarding the water tower and ground reservoir painting and repairs

VI.Attorney Dillner

1. A.Nicor Agreement

VII.Administrator Wiak

1. A.Quarry Blast Event - September 7, 2024

2. B.1. Village of Thornton Police Department FY 25 Line Item Adjustment: Move $8,037.08 from the Salaries-part time account      01-67-6005 to the Contractual services account      01-01-67-7025

   2.Village of Thornton Public Works Department FY25 Line Item Adjustment: Move $7,000.00 from 02-74-7021 to 02-74-7023 to cover the cost of replacing meters

   3. Village of Thornton Public Works Department FY25 Line Item Adjustment: Move $20,000 from Contingency Fund to 02-74-7016 Maintenance - Sewers to cover emergency repairs to the lift station

3. C.Approval for Motorola Solutions to upgrade Village of Thornton's Police Department's CAD system for $8,037.08 to share license information with DACRA.

4. D.Village of Thornton Digital Sign Replacement: 

   -Roeda

   -KDN

   -QT Signs

   -Signorama

5. E.Replace Public Works' 2004 Kubota lawn mower with a John Deere Z997R mower in the amount of $22,845.00

VIII.Acting President Pisarzewski

1. A.Public Works July Monthly Report

IX.Old & New Business

X.Adjournment