Regular Board Meeting Monday, October 20, 2025 07:15 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 October 6, 2025

2. B.Board Meeting Minutes for October 6, 2025

3. C.Approval of Line Item Transfer from Contingency Fund to Legal Settlements

4. D.Approval of Vouchers for October 20, 2025

III.Committee Topics

1. A.Trustee Cunningham - Approve Purchase of Multi-Function HermitCam System in the Amount of $13,834.00 for ISATT

2. B.Trustee Cunningham - Approve Purchase of Doo Little 20' Vehicle Hauler from DL Truck & Trailer Outfitters in the Amount of $5,495.00 for ISATT

3. C.Trustee Cunningham - Approval of Resolution #2025-016R, Designating Public Depository and Authorizing Withdrawal of Public Moneys for First National Bank of Illinois (Wintrust)

4. D.Trustee Cunningham - Approval of Resolution #2025-017R, Amending Banking Services for Fifth Third Bank Account

5. E.Trustee Cunningham - Adopt Ordinance #2025-017, Authorizing the Execution of the Illinois Municipal League Risk Management Association Minimum/Maximum Premium Agreement

6. F.Trustee Glaser - Adopt Ordinance #2025-016, Prohibiting Street Takeovers and Establishing Penalties for Participants, Spectators, and Vehicle Impoundment

IV.Treasurer Jackson

V.Engineer Kaminsky

VI.Attorney Dillner

VII.Administrator Payne

VIII.President Reynolds

IX.Public Comment

X.Old & New Business

XI.Adjournment