Regular Board Meeting Monday, December 02, 2024 07:15 PM Village Hall – 115 East Margaret St

I.Call to Order

II.Approval of Committee & Regular Meeting Minutes; Vouchers

1. A.September 3, 2024 Committee Meeting Minutes

2. B.September 3, 2024 Regular Board Meeting Minutes

3. C.November 18, 2024 Committee Meeting Minutes

4. D.November 18, 2024 Regular Board Meeting Minutes

5. E.Vouchers

III.Public Comment

IV.Committee Topics

V.Treasurer Frye

VI.Attorney Dillner

1. A.Line Item Transfer Resolution

VII.Administrator Wiak

1. A.2025 Meeting Schedules

VIII.Acting President Pisarzewski

IX.Executive Session

1. A.Personnel

X.Old & New Business

XI.Adjournment