Regular Board Meeting Tuesday, February 18, 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 3, 2025 Committee Meeting Minutes

• 2.3 committee meeting.pdf (0.01 MB)

2. B.February 3, 2025 Regular Meeting Minutes

• 2.3 Regular Meeting - edited.pdf (0.02 MB)

3. C.FY25 Line Item Transfers

• FY 25 Line Item Transfer Requests.pdf (0.06 MB)

4. D.Vouchers

• payment approval report..pdf (0.08 MB)
• pre paid.pdf (0.05 MB)
• fund summary.pdf (0.05 MB)
• unpaid January invoices-paid in feb - prepaid (2).pdf (0.06 MB)

III.Public Comment

IV.Committee Topics

V.Treasurer Frye

1. A.Treasurer's Report

• Cash Position Jan 2025.pdf (0.19 MB)
• Rev & Exp Jan 2025.pdf (0.13 MB)
• Jan 2025 Wintrust.pdf (2.39 MB)
• 5-3 statement 1.2025.pdf (0.03 MB)
• Cash Position 2 12 2025.pdf (0.18 MB)

VI.Attorney Dillner

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

• Resolution 2025-003.pdf (0.61 MB)

VII.Administrator Wiak

1. A.Contract Extension: Scavenger Services: Flood Brothers

• Flood Brothers.pdf (0.08 MB)

2. B.ISATT Vehicle Purchases

• 2025 Ford Explorer.pdf (0.36 MB)
• 2025 Chevrolet Traverse.pdf (0.36 MB)
• ISATT.pdf (0.21 MB)

3. C.Thornton Police Department Capital Fund Purchase Requests

• TPD Capital Purchase Request .pdf (0.14 MB)

VIII.Acting President Pisarzewski

IX.Old & New Business

X.Adjournment