Regular Board Meeting Monday, April 21, 2025 07:15 PM Village Hall – 115 East Margaret St

I.Call to Order

II.Approval of Committee & Regular Meeting Minutes; Vouchers

1. A.March 18, 2025 NPDES Meeting Minutes

• Special meeting March NPDES HEARING 18th, 2025.pdf (0.01 MB)

2. B.March 18, 2025 Committee Meeting Minutes

• Committee meeting of March 18th 2025.pdf (0.02 MB)

3. C.March 18, 2025 Regular Board Meeting Minutes

• copy of 3.18 Regular Meeting.pdf (0.02 MB)

4. D.April 7, 2025 - Youth Night - Meeting Minutes

• Youth Night Agenda 2025.pdf (0.07 MB)
• Regular Meeting 4.7.2025 (Youth Night).pdf (0.02 MB)

5. E.FY25 Line Item Adjustment Requests

• Line Change April 08-2025.pdf (0.10 MB)
• FY 25 Line Item Transfer Requests.pdf (0.06 MB)

6. F.Vouchers

• 4.21.25 fund summary.pdf (0.05 MB)
• 4.21.25 payment approval.pdf (0.08 MB)

III.Public Comment

IV.Committee Topics

V.Treasurer Frye

1. A.Treasurer's Report

• Cash Position Mar 2025.pdf (0.19 MB)
• Rev & Exp Mar 2025.pdf (0.10 MB)
• Wintrust Mar 2025.pdf (2.40 MB)
• March 2025.pdf (0.01 MB)

VI.Attorney Dillner

VII.Administrator Wiak

1. A.2025 Employee Manual

• Modified copy of 4-21-25 Employee Handbook revised 2025 1.pdf (0.68 MB)

2. B.ISATT Vehicle and Equipment Purchases

• Proposal_SOW508_VHTF AA.pdf (0.28 MB)
• Vehicle Purchase.pdf (0.13 MB)

3. C.Thornton Historical Society Formal Requests

• Village re rent 04 03 2025.pdf (0.23 MB)

4. D.Thornton Library Exterior Modifications 

• ramp_250415_115542.pdf (0.05 MB)

VIII.Acting President Pisarzewski

IX.Executive Session

1. A.Pending Litigation

X.Old & New Business

XI.Adjournment