Village Board

VILLAGE BOARD OF WATERMAN REGULAR MEETING REVISED AGENDA Waterman Village Hall 215 W. Adams St., Waterman, IL 60556 July 14, 2026, at 6:30 P.M. 1. PLEDGE OF ALLEGIANCE 2. ROLL CALL 3. APPROVE AGENDA 4. APPROVE MINUTES A. Regular Meeting of June 9, 2026 5. ACCEPT COUNCIL APPROVAL REPORTS 6. ACCEPT PETTY CASH REPORT 7. ACCEPT TREASURER’S FUNDS REPORT 8. MAYOR’S REPORT 9. REQUEST FOR CONSIDERATION 10. CORRESPONDENCE 11. PUBLIC COMMENT 12. STAFF REPORTS A. Police Chief B. Village Manager C. Village Attorney D. Public Works 13. COMMITTEE REPORTS A. WATER & SEWER – ADAM PEARSON B. STREETS & ALLEYS – ARNIE JOHANNINGSMEIER C. PUBLIC SAFETY – ARNIE JOHANNINGSMEIER i. Update on meeting of July 7, 2026 D. BUILDINGS & GROUNDS – ALISON GENSLINGER E. FINANCE & PERSONNEL – ADAM PEARSON F. ECONOMIC DEVELOPMENT – SARAH RADTKE G. ZONING – SARAH RADTKE H. SPECIAL HIRING COMMITTEE – TAYLOR JAY I. PLANNING COMMISSION – JOHN ECKER J. REGIONAL PLANNING COMMISSION – JOHN ECKER 14. OLD BUSINESS 15. NEW BUSINESS A. Approve Axon Contract for new Police BWC, Tasers & In Squad Video B. Discuss IEPA Water Pollution Control Loan Program for Kish WRD Project C. Approve Engineering Cost for Washington Street Emergency Culvert Project D. Discuss Shredding Event with Clinton Township & Library 16. CLOSED SESSION – Legal & Personnel A. Discussion on the appointment, employment compensation, discipline, performance, or dismissal of specific employees pursuant to 5 ILCS 120/2 (c)(1). B. Discussion on litigation, when an action against, affecting or on behalf of the particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent, in which case the basis for the finding shall be recorded and entered into the minutes of the closed meeting pursuant to 5 ILCS 120/2 (c)(11). C. Discussion of minutes of meetings lawfully closed under this Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06,. Pursuant to 2(c)(21). 17. NEW BUSINESS CONTINUED E. Vote to approve and release previous closed session minutes. 18. ADJOURNMENT