Regular Board Meeting Tuesday, January 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.December 16, 2024 Committee Meeting Minutes

• Committee Meeting 12.16.24.pdf (0.02 MB)

2. B.December 16, 2024 Regular Meeting Minutes

• Regular Meeting 12.16.2024.pdf (0.02 MB)

3. C.Vouchers

• Fund Summary 1.21.25.pdf (0.05 MB)
• Payment Approval Report 1.21.25.pdf (0.09 MB)
• Cash Position 1 20 2025.pdf (0.18 MB)
• Fund Summary 1.6.25.pdf (0.05 MB)
• Pre Paid 1.6.25.pdf (0.05 MB)
• Payment Approval Report 1.6.25.pdf (0.08 MB)

4. D.FY 25 Line Item Adjustment Request

• Line Change Jan 2025.pdf (0.06 MB)

III.Public Comment

IV.Committee Topics

V.Treasurer Frye

1. A.Treasurer's Report

• Cash Position Dec 2024.pdf (0.19 MB)
• Rev & Exp Dec 2024.pdf (0.13 MB)
• December 2024.pdf (0.01 MB)
• DEc 2024 wintrust.pdf (2.40 MB)

2. B.2025 Water Rates

• Water Rate memo 1 14 2025 attachment.pdf (0.11 MB)
• Memo re wate rates 1 14 2025.pdf (0.04 MB)

VI.Attorney Dillner

1. A.Resolution No. 2025-001R: Class 8 Renewal

• 4228_001.pdf (0.29 MB)

2. B.Ordinance No. 2025-001: RMA Min/Max Insurance Renewal

• RMA Coverage 2025.pdf (0.34 MB)
• 4231_001.pdf (0.05 MB)

3. C.Resolution No. 2025-002R 5/3 Signatories

• 4230_001.pdf (0.35 MB)

4. D.MOU and Vehicle Use Agreement between the Village of Thornton and the Village of Lyons

• Vehicle use Agreement_ISATT Personnel_Village of Thornton_Lyons_2025.pdf (0.16 MB)
• MOU_Village of Thornton_Lyons_2025.pdf (0.71 MB)

5. E.MOU between the Village of Thornton and the Cook County State's Attorney's Office

• ISATT - Cook County States Attorney MOU UPDATED JAN 2025.pdf (0.38 MB)

VII.Administrator Wiak

1. A.Thornton Lions Club Raffle Waiver Request

• Lions Waiver Request.pdf (0.30 MB)

VIII.Acting President Pisarzewski

IX.Executive Session

1. A.Review of Executive Session Minutes

2. B.Personnel

X.Old & New Business

XI.Adjournment