Regular Board Meeting Monday, October 06, 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 September 15, 2025

2. B.Board Meeting Minutes for September 15, 2025

3. C.Approval of Vouchers for October 6, 2025

III.Committee Topics

1. A.Trustee Glaser - Authorize the Execution of an Intergovernmental Agreement Creating the Southland Communications System

2. B.Trustee Kaye - Authorize Execution of the Robinson Engineering Proposal for Engineering Services Related to the Lead Service Line Replacement Project

3. C.Trustee Kaye - Authorize Execution of the Proposals from Piekarski & Sons Tree Service in the Total Amount of $16,700 for Parkway Tree Removal & Trimming

4. D.Trustee Pratscher - Authorize Execution of the BRYCER, L.P. Proposal for "The Compliance Engine" Software 

IV.Treasurer Jackson

V.Engineer Kaminsky

VI.Attorney Dillner

VII.Administrator Payne

VIII.President Reynolds

IX.Public Comment

X.Old & New Business

XI.Adjournment