I.Call to Order
II.Public Comment
III.Committee Topics
A.Trustee Pisarzewski - Building Department August Report
B.Trustee Cunningham - August Cash Position
C.Trustee Middlebrooks - Rec. Center August Report
D.Trustee Kaye
E.Trustee Glaser - Police Department August Report
F.Trustee Pratscher - Fire Department August Report
IV.Treasurer Jackson
A.August Cash Position
B.August Treasurer's Report
C.Budget Line Item Transfer Request
V.Engineer Kaminsky
VI.Attorney Dillner
VII.Administrator Payne
A.Update on FY 2024 Audit Report
B.ISATT Vehicle Purchase
C.2025 Quarry Blast Event
D.Proposal for 110 E. Margaret Street - Presentation by Jay Readey
E.Cybersecurity Evaluation & Network Infrastructure Analysis
F.Fire Alarm Ordinance Update
G.Village Hall Electronic Message Center Replacement
H.Surplus Vehicle Resolution
VIII.President Reynolds
IX.Old & New Business
X.Adjournment