I.Call to Order
II.Public Comment
III.Committee Topics
A.Trustee Pisarzewski - Building Department December Report
B.Trustee Cunningham - December Cash Position
C.Trustee Middlebrooks - Recreation Center December Report
D.Trustee Kaye - Public Works December Report
E.Trustee Glaser - Police Department December Report
F.Trustee Glaser - Recognition of Officer Lyons Retirement
G.Trustee Pratscher - Fire Department December Report
IV.Treasurer Jackson
A.December Treasurer's Report
V.Engineer Kaminsky
VI.Attorney Touhy
VII.Administrator Payne
A.New Furnace for Preschool Room at Rec Center
B.Appointment of Representatives to the SSMMA Environmental Justice Committee
C.Amendment to Village Code Related to Planning Commission Meeting Dates & Compensation
D.Amendment to Village Code Related to the Meeting Schedule of the Board of Fire & Police Commissioners
E.Adopting a Petty Cash Policy Related to the Village's Purchasing & Payment Procedures
VIII.President Reynolds
IX.Old & New Business
X.Adjournment
