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

I.Call to Order

II.Approval of Committee & Regular Meeting Minutes; Vouchers

  1. A.February 18, 2025 Committee Meeting Minutes

  2. B.February 18, 2025 Regular Meeting Minutes

  3. C.FY 25 Line Item Transfers

  4. D.Vouchers

III.Public Comment

IV.Committee Topics

V.Treasurer Frye

VI.Engineer Kaminsky

  1. A.Resolution 2025-004: 2025 CDBG Application

VII.Attorney Dillner

  1. A.Resolution 2025-003: Village of Thornton Historical Society Lease Extension

  2. B.Resolution 2025:005: Scavenger Services: Flood Brothers Contract Renewal

VIII.Administrator Wiak

  1. A.2025 Employee Manual

  2. B.Rescheduling March 17, 2025 Meeting to Tuesday, March 18, 2025

IX.Acting President Pisarzewski

X.Executive Session

  1. A.Pending Litigation

XI.Old & New Business

XII.Adjournment