I.Call to Order
II.Public Comment
III.Committee Topics
A.Trustee Cunningham
B.Trustee Reynolds
C.Trustee Kaye
D.Trustee Glaser
E.Trustee Atkinson
IV.Treasurer Frye
A.January 2025 Cash Position
V.Engineer Kaminsky
VI.Attorney Dillner
A.Ordinance 2025-002: 2025 Water Rates
B.Ordinance 2025-003: Dumpsters
VII.Administrator Wiak
A.FY 25 Line Item Transfer Requests
B.Employee Handbook Updates
VIII.Acting President Pisarzewski
IX.Old & New Business
X.Adjournment