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.Cash position
V.Engineer Kaminsky
A.Resolution 2025-004: 2025 CDBG Application
VI.Attorney Dillner
A.Resolution 2025-003: Village of Thornton Historical Society Lease Extension
B.Resolution 2025:005: Scavenger Services: Flood Brothers Contract Renewal
VII.Administrator Wiak
A.Finance Director/Treasurer Job Advertisement
B.FY 25 Line Item Transfers
C.2025 Employee Manual
D.Rescheduling March 17, 2025 Meeting to Tuesday, March 18, 2025
E.SSMMA Vendor Appreciation Dinner Event
VIII.Acting President Pisarzewski
IX.Old & New Business
X.Adjournment