Regular Board Meeting Monday, December 16, 2024 07:15 PM Village Hall – 115 East Margaret St

I.Call to Order

II.Approval of Committee & Regular Meeting Minutes; Vouchers

1. A.December 2, 2024 Truth in Taxation Meeting Minutes

2. B.December 2, 2024 Committee Meeting Minutes

3. C.December 2, 2024 Regular Board Meeting Minutes

4. D.Vouchers

5. E.FY25 Line-Item Adjustment Request

6. F.FY 25 Operating Budget Line Item Transfers

III.Public Comment

IV.Committee Topics

V.Treasurer Frye

1. A.Treasurer's Report

VI.Attorney Dillner

1. A.Tax Levy

VII.Administrator Wiak

1. A.2025 Meeting Schedule

2. B.MABAS Agreement Renewal

3. C.July 15, 2024 Storm Update

VIII.Acting President Pisarzewski

1. A.Appointment of Interim Deputy Clerk Brozowski 

IX.Executive Session

1. A.Pending/Threatened Litigation

2. B.Sale of Village Property

X.Old & New Business

XI.Adjournment