Regular Board Meeting Monday, August 05, 2024 07:00 PM Village Hall – 115 East Margaret St

I.Call to Order

II.Approval of Committee & Regular Meeting Minutes; Vouchers

1. A.July 15, 2024 Committee Meeting Minutes

2. B.July 15, 2024 Regular Board Meeting Minutes

3. C.Vouchers

III.Public Comment

IV.Committee Topics

V.Treasurer Frye

VI.Engineer Kaminsky

1. A.CDBG Street Resurfacing Project

VII.Attorney Dillner

1. A.ECOM Resolution

2. B.Raffle Ordinance

VIII.Administrator Wiak

1. A.Update on July 15 Storm Damage and Cleanup

2. B.Health Insurance Renewal Plans

3. C.Village Hall Outdoor Sign Replacement 

4. D.Gallagher Alternative Fuel Grant Public Sponsorship

5. E.Police Vehicle Purchase

6. F.Cleaning Contract for Police Department Building

IX.Acting President Pisarzewski

X.Executive Session

1. A.Property Acquisition - 110 E. Margaret Street

2. B.Sale of Village Property

XI.Old & New Business

XII.Adjournment