I.Call to Order
II.Public Comment
III.Committee Topics
A.Trustee Pisarzewski - Building Department January Report
B.Trustee Cunningham - January Cash Position
C.Trustee Middlebrooks - Recreation Center January Report
D.Trustee Kaye - Public Works January Report
E.Trustee Glaser - Police Department January Report
F.Trustee Pratscher - Fire Department January Report
IV.Treasurer Jackson
A.January Treasurer's Report
B.Proposed Immaterial Variance and Bank Reconciliation Tolerance Policy
V.Engineer Kaminsky
VI.Attorney Touhy
VII.Administrator Payne
A.Line Item Transfer Request - Police Department
B.Purchase of Bait Vehicle Kit & Two Vehicle Tracking Units for ISATT
C.Purchase of Two (2) 2026 Ford Explorers from Zeigler Ford for Chicago Police Department through SOS Grant
D.First Amendment to the Redevelopment Agreement Between the Village & Ken Zomparelli - 110 S. Williams Street
E.Proposed Ordinance Requiring Registration of of Vacant & Foreclosed Properties
F.Agreement with HERA Property Registry, LLC Providing a Vacant Property & Foreclosure Registration Service
G.Continued Discussion & Review of Street Safety Around Wolcott School
VIII.President Reynolds
IX.Old & New Business
X.Adjournment