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Regular Board Meeting Monday, July 21, 2025 07:30 PM Village Hall – 115 East Margaret St

I.Call to Order

II.Approval of Committee & Regular Meeting Minutes; Vouchers

  1. A.Public Hearing Meeting Minutes for July 7, 2025

  2. B.Committee Meeting Minutes for July 7, 2025

  3. C.Board Meeting Minutes for July 7, 2025

  4. D.Vouchers

III.Committee Topics

  1. A.Trustee Kaye - Authorize 2025 Valve Exercise Program with ME Simpson

  2. B.Trustee Pratscher - Ordinance #2025-010 Amending Title 4, Chapter 5, Section 1, Related to Emergency Medical and Extrication Services

  3. C.Trustee Cunningham - Resolution #2025-009R - Authorizing REBUILD Illinois Funds (Vincennes Road)

  4. D.Trustee Cunningham - Resolution #2025-010R - Authorizing REBUILD Illinois Funds (Armory Drive-Westview Ave)

  5. E.Trustee Cunningham - Resolution #2025-011R - Authorizing REBUILD Illinois Funds (Blackhawk)

  6. F.Trustee Cunningham - Resolution #2025-012R - Authorizing REBUILD Illinois Funds (Indianwood)

  7. G.Trustee Cunningham - Ordinance #2025-009 - Implementing a Municipal Grocery Retailers' Occupation Tax and a Municipal Grocery Service Occupation Tax

  8. H.Trustee Cunningham - Authorize Annual Health Insurance Renewal for the Plan Year 9/1/25-8/31/26

  9. I.Trustee Middlebrooks - Resolution #2025-013R - Renaming Memorial Park to the David J. Hudson Sr. Memorial Park

  10. J.Trustee Glaser - Authorize the Purchase of Five Vehicles from Zeigler Ford for ISATT-Pending Grant Funding

IV.Treasurer Frye

  1. A.June Treasurer's Report

V.Engineer Kaminsky

VI.Attorney Dillner

VII.Administrator Payne

VIII.President Reynolds

  1. A.Swearing in of Officer Marshae Harvey

  2. B.Sergeant Promotions:

    i.  Terry Houts

    ii.  Patrick Leone

  3. C.Life Saving Award - Officer VerHagen

IX.Old & New Business

X.Public Comment

XI.Adjournment