Regular Board Meeting Tuesday, September 03, 2024 07:15 PM Village Hall – 115 East Margaret St

I.Call to Order

II.Approval of Committee & Regular Meeting Minutes; Vouchers

1. A.Vouchers

III.Public Comment

IV.Committee Topics

V.Treasurer Frye

VI.Engineer Kaminsky

1. A.Robinson Engineering final report regarding the water tower and ground reservoir painting and repairs

VII.Administrator Wiak

1. A.Quarry Blast Event - September 7, 2024

2. B.1. Village of Thornton Police Department FY 25 Line Item Adjustment: Move $8,037.08 from the Salaries-part time account 01-67-6005 to the Contractual services account 01-01-67-7025.

   2.Village of Thornton Public Works Department FY25 Line Item Adjustment: Move $7,000.00 from 02-74-7021 to 02-74-7023 to cover the cost of replacing meters

   3. Village of Thornton Public Works Department FY25 Line Item Adjustment: Move $20,000 from Contingency Fund to 02-74-7016 Maintenance - Sewers to cover emergency repairs to the lift station

3. C.Approval for Motorola Solutions to upgrade Village of Thornton's Police Department's CAD system for $8,037.08 to share license information with DACRA.

4. D.Replace Public Works' 2004 Kubota lawn mower with a John Deere Z997R mower in the amount of $22,845.00

5. E.Village Hall Digital Sign Replacement

   -Roeda

   -KDN

   -OT Signs

   -Signorama

VIII.Attorney Dillner

1. A.Nicor Agreement

IX.Acting President Pisarzewski

X.Executive Session

1. A.Fire Department Purchase - E-COM Radios

2. B.Police Union Contract

3. C.Personnel Matters

XI.Old & New Business

XII.Adjournment