City Council

BOARD OF TRUSTEES REGULAR MEETING #2024-14 JULY 17, 2024 12:00 P.M. I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ROLL CALL – DECLARE MEETING CONVENED IV. MINUTES OF PREVIOUS MEETINGS • APPROVE MINUTES OF THE REGULAR BOARD MEETING OF JULY 3, 2024 V. PRESIDENT’S REPORT- PRESIDENT STEVEN M. LANDEK VI. CLERK’S REPORT – VILLAGE CLERK JOHN ALTAR • MOTION TO APPROVE AND RELEASE THE EXECUTIVE SESSION MINUTES OF JANUARY 1, 2024, AND DESTROY THE AUDIO TAPES OF 9- 21-22 AND 11-10-22 ALL IN ACCORDANCE WITH THE OPEN MEETINGS ACT VII. ATTORNEY’S REPORT – ATTORNEY VINCENT CAINKAR VIII. STANDING COMMITTEE REPORTS:  A. FIRE & PARAMEDIC – TRUSTEE HIGGINSON • NO REPORT FOR BOARD ACTION B. COMMUNITY AFFAIRS, SOCIAL SERVICE & SENIOR CITIZENS – TRUSTEE PTICEK • NO REPORT FOR BOARD ACTION C. POLICE & ORDINANCE ENFORCEMENT – TRUSTEE PINION • NO REPORT FOR BOARD ACTION D. FINANCE – TRUSTEE BASTE • APPROVAL OF BILLS PAYABLE AS OF JULY 17, 2024 E. BUILDING, ZONING & ECONOMIC DEVELOPMENT – TRUSTEE STRUZIK • NO REPORT FOR BOARD ACTION F. PUBLIC WORKS AND PUBLIC BUILDINGS – TRUSTEE LEWIS • NO REPORT FOR BOARD ACTION IX. PUBLIC COMMENTS: This section is for anyone wanting to speak regarding any items and are allowed a maximum of 3 minutes. It is not a question-and-answer period. Staff and the Village Board do not respond to public comments. The Village Clerk has a copy of the Village speaking procedures; please note, speakers who engage in conduct injurious to the Village Board shall be called to order by the Presiding Officer and may forfeit the opportunity to speak . X. ADJOURN