Committee Meeting Monday, February 02, 2026 06:00 PM Village Hall – 115 East Margaret St

I.Call to Order

II.Public Comment

III.Committee Topics

1. A.Trustee Pisarzewski

2. B.Trustee Cunningham

3. C.Trustee Middlebrooks

4. D.Trustee Kaye

5. E.Trustee Glaser

6. F.Trustee Pratscher

IV.Treasurer Jackson

1. A.January 2026 Cash Position

• Cash Position 01.28.2026.pdf (0.05 MB)

V.Engineer Kaminsky

VI.Attorney Touhy

VII.Administrator Payne

1. A.Corrected 2026 Board Meeting Calendar

• 2026-Board Meeting Calendar Holiday P&D.pdf (0.16 MB)

2. B.Proposed Ordinance Amending Code for One-Way Streets

• 01 - COW - Ordinance - Amend Code - One-Way Streets - 02.02.26.pdf (0.21 MB)

3. C.Ordinance Amending Code Related to Compensation for Ethics Commission Members

• Ord 2026-004 Amending Code for Ethics Com..pdf (0.20 MB)

4. D.Ordinance Amending Code Regarding Temporary Extension of Water Bill Due Dates

• Ord 2026-005 Amending Code For Extension of Water Due Dates.pdf (0.22 MB)

5. E.Replacement of Automatic Transfer Switch Controller for Generator

• Memo for transfer switch.pdf (0.24 MB)
• Alternative Engergy Quote.pdf (0.06 MB)

VIII.President Reynolds

IX.Old & New Business

X.Adjournment