Regular Board Meeting Monday, February 03, 2025 07:15 PM Village Hall – 115 East Margaret St

I.Call to Order

II.Appointment of Interim Deputy Clerk Brozowski

III.Approval of Committee & Regular Meeting Minutes; Vouchers

1. A.January 21, 2025 Committee Meeting Minutes

2. B.January 21, 2025 Regular Meeting Minutes

3. C.FY 25 Line Item Adjustment Requests

4. D.Vouchers

IV.Public Comment

V.Committee Topics

VI.Treasurer Frye

1. A.January 2025 Cash Position

VII.Attorney Dillner

1. A.Ordinance 2025-002: 2025 Water Rates

2. B.Ordinance 2025-003: Dumpsters

VIII.Administrator Wiak

IX.Acting President Pisarzewski

X.Executive Session

1. A.Personnel

2. B.Sale of Village Property

XI.Old & New Business

XII.Adjournment