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Regular Board Meeting Monday, July 15, 2024 07:15 PM Village Hall – 115 East Margaret St

I.Call to Order

II.Approval of Committee & Regular Meeting Minutes; Vouchers

  1. A.March 4, 2024 Committee Minutes

  2. B.March 4, 2024 Regular Meeting Minutes

  3. C.July 1, 2024 Committee Minutes

  4. D.July 1, 2024 Regular Meeting Minutes

  5. E.Vouchers

III.Public Comment

IV.Committee Topics

  1. A.FY25 Budget

  2. B.Police Officer Commendation

V.Treasurer Frye

  1. A.Treasurer's Reports

VI.Administrator Wiak

  1. A.SOS Grant Purchase - Chicago

  2. B.Update on Code Enforcement Officer's Schedule 

VII.Attorney Dillner

  1. A.Backyard Chickens Referendum for November 2024 election

  2. B.Resolution Appointing Administrator Wiak and Chief Wesolowski to the E-COM Board of Directors

  3. C.Ordinance Adopting Zoning Board Denial of Special Use Request

VIII.Acting President Pisarzewski

  1. A.Summer Recess - August 19, 2024 Board of Trustees Meeting Cancelled

IX.Executive Session

  1. A.Property Acquisition - 110 E. Margaret Street

X.Old & New Business

XI.Adjournment