Regular Board Meeting Monday, December 02, 2024 07:15 PM Village Hall – 115 East Margaret St

I.Call to Order

II.Approval of Committee & Regular Meeting Minutes; Vouchers

1. A.September 3, 2024 Committee Meeting Minutes

• Modified copy of Committee meeting 9.3.24.pdf (0.01 MB)

2. B.September 3, 2024 Regular Board Meeting Minutes

• Regular Meeting 9.3.24.pdf (0.02 MB)

3. C.November 18, 2024 Committee Meeting Minutes

• Committee Meeting 11.18.24.pdf (0.02 MB)

4. D.November 18, 2024 Regular Board Meeting Minutes

• Regular Meeting 11.18.24.pdf (0.02 MB)

5. E.Vouchers

• Fund Summary.pdf (0.05 MB)
• Payment Approval.pdf (0.08 MB)
• Prepaid Checks.pdf (0.05 MB)

III.Public Comment

IV.Committee Topics

V.Treasurer Frye

VI.Attorney Dillner

1. A.Line Item Transfer Resolution

• Resolution.pdf (0.58 MB)

VII.Administrator Wiak

1. A.2025 Meeting Schedules

• MEETING SCHEDULE DATES FOR 2025.pdf (0.01 MB)
• 2025-Board Meeting Calendar Holiday P&D.pdf (0.03 MB)

VIII.Acting President Pisarzewski

IX.Executive Session

1. A.Personnel

X.Old & New Business

XI.Adjournment