Regular Board Meeting Tuesday, February 18, 2025 07:15 PM Village Hall – 115 East Margaret St

I.Call to Order

II.Approval of Committee & Regular Meeting Minutes; Vouchers

1. A.February 3, 2025 Committee Meeting Minutes

2. B.February 3, 2025 Regular Meeting Minutes

3. C.FY25 Line Item Transfers

4. D.Vouchers

III.Public Comment

IV.Committee Topics

V.Treasurer Frye

1. A.Treasurer's Report

VI.Attorney Dillner

1. A.Resolution 2025-003: Village of Thornton Historical Society Lease Extension

VII.Administrator Wiak

1. A.Contract Extension: Scavenger Services: Flood Brothers

2. B.ISATT Vehicle Purchases

3. C.Thornton Police Department Capital Fund Purchase Requests

VIII.Acting President Pisarzewski

IX.Old & New Business

X.Adjournment