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Committee of the Whole

Regular Meeting

Winnebago, IL · January 7, 2026

AgendaPacketMinutes

Minutes

The Committee of the Whole of the Village of Winnebago was held on January 07, 2026, at 6:09 p.m. The link for the employees and the public to attend remotely was made available through GoToMeeting. ROLL CALL: ACKERMAN –GRAHAM –- KIM - LEFEVRE –MCKINNON present SPRINGER - absent Guests: Attorney Mary Gaziano, Village Administrator Joseph Dienberg, Public Works Director Chad Insko, Chief Jeff White, Lieutenant Nick Haff, Deputy Clerk Kellie Symonds, and Treasurer Dana Novinson 4. ESTABLISHMENT OF A QUORUM – A quorum was established. 5. MEETING GUIDELINES 6. PUBLIC COMMENT – No one requested the opportunity to address the Board. 7. APPROVAL OF MINUTES a. A motion was made by MR. GRAHAM, seconded by MR. MCKINNON to accept the minutes of the December 17, 2025, meeting as presented. Motion carried on a voice vote. 8. DISCUSSION a. The Board discussed a proposed resolution updating the Lexipol Policy which will be voted on at the next meeting. b. Mr. Dienberg assisted by Mr. Insko discussed the construction in projects: 1. Projects completed in 2025 2. Projects carried over to be completed in 2026 3. New projects “in the hunt” if money and time are available. c. The Request for Proposal for the Unified Development Ordinance remains open. d. The Village Administrator’s contract will be approved at the next Board meeting. 9. EXECUTIVE SESSION pursuant to 5ILCS 120/2(c) 10. NEW BUSINESS Mr. Ackerman asked the status of Bud’s Auto building. He was told the Phase II Environmental Study needs to be done. A person could buy and rehab it however any environmental issues would need to be resolved. 11. ADJOURNMENT A motion was made by MR. LEFEVRE, seconded by MR. KIM to adjourn at 6:50 p.m. Motion carried on a voice vote. APPROVED: JANUARY 21, 2026 ______________________________ Sally Jo Huggins, Village Clerk

Agenda

VILLAGE OF WINNEBAGO COMMITTEE OF THE WHOLE January 07, 2026 at 6:05 PM 108 West Main Street and Virtually To access meeting from any device: https://global.gotomeeting.com/join/856730805 Or by (Toll Free): 1 877 309 2073| Access Code: 856-730-805 1. RECORDING OF THE MEETING 2. CALL TO ORDER 3. ROLL CALL 4. ESTABLISHMENT OF A QUORUM 5. MEETING GUIDELINES Discussion and Vote to Allow an Absent Trustee to Vote By Phone or Other Allowable Means. 6. 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. 7. APPROVAL OF MINUTES a. Approval of Committee of the Whole Meeting Minutes from December 17, 2025 8. DISCUSSION a. Ordinance Adopting Lexipol Updates b. 2026 Construction Project Overview c. Request for Proposal - Unified Development Ordinance Comprehensive Plan d. Approval of the Village Administrator Contract 9. EXECUTIVE SESSION (CLOSED SESSION) Pursuant to 5ILCS 120/2(c) 10. NEW BUSINESS 11. ADJOURNMENT Posted: December 30, 2025 at 3:15 p.m. at 108 W. Main Street, Winnebago, IL and online at www.villageofwinnebago.com Tel 815.335.2020 | Fax 815.415-8491 Committee of the Whole Page 1 of 1

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