I.Call to Order
II.Approval of Committee & Regular Meeting Minutes; and Vouchers
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III.Public Comment
IV.Committee Topics
V.Attorney Dillner
A.Class 8 Resolution - Jack CSI: Approval
VI.Administrator Beckman
A.SOS Grant Purchase: Approval
VII.Acting President Pisarzewski
A.FY'25 Appointments: Approval
VIII.Executive Session
A.Personnel Matters - Village Administrator Hire: Approval
B.Personal Matters - IMRF Military Time Purchase: Approval
C.Pending Litigation
D.Sale of Property
IX.Old & New Business
X.Adjournment