Regular Board Meeting Monday, November 17, 2025 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 November 3, 2025

2. B.Board Meeting Minutes for November 3, 2025

3. C.Approve Line Item Transfer Requests 

4. D.Approval of Vouchers for November 17, 2025

III.Committee Topics

1. A.Trustee Cunningham - Approve Agreement with Mad Bomber Fireworks Productions for the Purchase of 2026 Fireworks Display in the Amount of $13,500.00

2. B.Trustee Cunningham - Approve Resolution #2025-018R, Approving the Sale of 601 Ridge Road to Washington Memory Gardens, Inc.

3. C.Trustee Pisarzewski - Adopt Ordinance #2025-019 - Granting a Special Use Permit to Operate an Automotive Repair Shop at 583 N. Williams Street

IV.Treasurer Jackson

1. A.Approve October Treasurer's Report

V.Engineer Kaminsky

VI.Attorney Dillner

VII.Administrator Payne

VIII.President Reynolds

IX.Public Comment

X.Executive Session

1. A.Adjourn to Executive Session to Discuss the Appointment, Compensation, Discipline, Performance, or Dismissal of Specific Employees, 5 ILCS 120/2(C)(1)

XI.Old & New Business

1. A.Approve the Appointment of Montana & Welch LLC to Serve as Corporate Counsel for the Village of Thornton 

XII.Adjournment