Regular Board Meeting Tuesday, February 17, 2026 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 February 2, 2026

2. B.Board Meeting Minutes for February 2, 2026

3. C.Approve Line Item Transfer Request for Police Dept. from 01-67-8005 (Contractual Services) to 01-67-8002 (Maintenance-Vehicles) in the Amount of $5,000

4. D.Approve Vouchers for February 17, 2026

III.Committee Topics

1. A.Trustee Glaser - Approve the Purchase of a Bait Vehicle Kit & Two Vehicle Tracking Units from 3si for ISATT in the Amount of $12,255.00

2. B.Trustee Glaser - Approve the Purchase of Two (2) 2026 Ford Explorers from Zeigler Ford in the Amount of $113,655.26 for Chicago Police Department Through the SOS Grant

IV.Treasurer Jackson

V.Engineer Kaminsky

VI.Attorney Touhy

VII.Administrator Payne

VIII.President Reynolds

IX.Public Comment

X.Old & New Business

XI.Adjournment