I.Call to Order
II.Public Comment
III.Committee Topics
A.Trustee Cunningham
B.Trustee Reynolds
C.Trustee Kaye
D.Trustee Glaser
E.Trustee Atkinson
IV.Treasurer Frye
A.Treasurer's Report
B.2025 Water Rates
V.Engineer Kaminsky
VI.Attorney Dillner
A.Resolution No. 2025-001R: Class 8 Renewal
B.Ordinance No. 2025-001: RMA Min/Max Insurance Renewal
C.Resolution No. 2025-002R: 5/3 Signatories
D.MOU & Vehicle Use Agreement between the Village of Thornton and the Village of Lyons
E.MOU between the Village of Thornton and the Cook County State's Attorney's Office
VII.Administrator Wiak
A.FY 25 Line Item Adjustment Request
B.Thornton Lions Club Raffle Waiver Request
C.Staffing Needs for FY26 and Beyond
VIII.Acting President Pisarzewski
A.December 2024 Public Works Report
IX.Old & New Business
X.Adjournment