Regular Board Meeting Monday, May 19, 2025 07:15 PM Village Hall – 115 East Margaret St

I.Call to Order

II.Approval of Committee & Regular Meeting Minutes; Vouchers

1. A.May 5, 2025, Committee Meeting Minutes

• 5.05 Committee Meeting.pdf (0.02 MB)

2. B.May 5, 2025, Board Meeting Minutes

• 05.05 Regular Meeting.pdf (0.02 MB)

3. C.May 12, 2025, Special Meeting Minutes

• 5.12 Special Meeting.pdf (0.01 MB)

4. D.Vouchers

• Fund Summary.pdf (0.05 MB)
• Payment Approval.pdf (0.09 MB)

III.Public Comment

IV.Committee Topics

V.Engineer Kaminsky

1. A.DCEO Grant

VI.Attorney Dillner

1. A.ECOM Resolution - Appointment of Vivian Payne

• DOC051625-05162025104926.pdf (0.02 MB)

VII.Administrator Payne

1. A.Mad Bombers Fireworks Contract

• Thornton 25.pdf (1.66 MB)

2. B.Road Closures For PTA

• 20250517131529.pdf (0.03 MB)

3. C.FY 2025 Line Item Transfers

• Budget Line item transfer FY25 Request 5 19 2025.pdf (0.18 MB)

VIII.President Reynolds

1. A.Department and Board Appointments

• Modified copy of Department.pdf (0.01 MB)

2. B.Swear In Of Department and Board Appointments

IX.Executive Session

1. A.Personnel 

X.Old & New Business

XI.Adjournment