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Regular Board Meeting Wednesday, September 16, 2026 06:00 PM 108 West Main Street and Virtually

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This meeting is being recorded

1.RECORDING OF THE MEETING

2.CALL TO ORDER

3.PLEDGE OF ALLEGIANCE

4.ROLL CALL & ESTABLISHMENT OF A QUORUM

5.MEETING GUIDELINES 

Discussion and Vote to Allow an Absent Trustee to Vote By Phone or Other Allowable Means.

6.DISCLOSURE OF ANY CONFLICT OF INTEREST

7.CHANGES TO AGENDA

8.PUBLIC COMMENT: Each speaker is limited to three (3) minutes. A maximum of thirty (30) minutes shall be generally allowed for public comment at each meeting.

9.CONSENT AGENDA: All items on the Consent Agenda denoted with an asterisk (*) are routine in nature and will be enacted in one motion. The Consent Agenda for this meeting includes:

  1. a.*Approval of Board Trustees Meeting Minutes from September 2, 2026

  2. b.*Approval of Invoices Presented for Payment

10.PRESIDENT'S REPORT

11.TREASURER'S REPORT

  1. a.Monthly Treasurer's Report (Presented at the second meeting of each month)

12.DEPARTMENT HEAD REPORTS

  1. a.Administrator Report (Written reports generally presented at the second meeting of each month)

  2. b.Police Chief Report (Written reports generally presented at the second meeting of each month)

  3. c.Public Works Director Report (Written reports generally presented at the second meeting of each month)

13.ACTION ITEMS

  1. a.CY 2025 Audit Presentation

  2. b.A Resolution Authorizing the Extension of the Letter of Credit for Peak Storage

  3. c.A Resolution Approving an Additional Services Proposal with Fehr Graham for the Village’s Water Rate Study

  4. d.Line-Item Transfer for Police Overtime Allowance

  5. e.A Resolution Authorizing the Replacement of a Public Works Garage Door

14.EXECUTIVE SESSION (CLOSED SESSION) Pursuant to 5ILCS 120/2(c)

15.NEW BUSINESS

16.UPCOMING MEETINGS

  1. a.Board of Trustees Meeting: October 7, 2026

  2. b.Committee of the Whole Meeting: October 7, 2026

17.ADJOURNMENT

Posted: September 11, 2026 at 4:30 p.m. at 108 W. Main Street, Winnebago, IL
and online at www.villageofwinnebago.com Tel 815.335.2020 | Fax 815.415-8491

/s/ Joseph Dienberg, Village Administrator