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Committee of the Whole

Regular Meeting

Winnebago, IL · March 4, 2026

AgendaPacketMinutes

Minutes

The Committee of the Whole of the Village of Winnebago was held on March 04, 2026, at 7:16 p.m. with President Franklin J. Eubank, Jr. presiding. The link for the employees and the public to attend remotely was made available through GoToMeeting. ROLL CALL PRESENT: ACKERMAN – GRAHAM – KIM – MCKINNON - SPRINGER ABSENT: LEFEVRE Guests: Attorney Mary Gaziano, Village Administrator Joseph Dienberg, Chief Jeff White, Public Works Director Chad Insko, Treasurer Dana Novinson, Chief Jeff White, Lieutenant Nick Haff. 4. ESTABLISHMENT OF A QUORUM – A quorum was established. 5. MEETING GUIDELINES - No trustee attended remotely. 6. PUBLIC COMMENT – No one requested the opportunity to address the Board. 7. APPROVAL OF MINUTES a. A motion was made by MR. KIM, seconded by MR. GRAHAM to accept the minutes of the February 18, 2026, meeting as presented. Motion carried on a voice vote. 8. DISCUSSION a. Administrator Dienberg explained the Capital Improvement Plan Concept; the setting aside funds for specific purposes. It is the plan to implement this with the next budget cycle for 2027. It was suggested the concept status could be added to the Board Briefs. The Board felt this to be a good concept and should move forward. b. Sale of Village owned property is to be discussed in Executive Session. 10. NEW BUSINESS MR. ACKERMAN noted there is interest in a dog park. Mr. Dienberg will look into the matter.. 9. EXECUTIVE SESSION pursuant to 5ILCS 120/2(c) (6) A motion was made by MR. GRAHAM, seconded by MR. SPRINGER to go into Executive (Closed) Session at 7:30 p.m. pursuant to 5ILCS 120/2(c)(6). Motion carried on a unanimous roll call vote. The Board returned with the same five trustees present to the Committee of the Whole at 7:51 p.m. Mr. Graham asked for an update on the coffee shop and was told it is progressing slowly because of illness. 11. ADJOURNMENT A motion was made by MR. GRAHAM, seconded by MR. ACKERMAN to adjourn at 7:52 p.m. Motion carried on a voice vote. APPROVED: MARCH 18, 2026 ______________________________ Sally Jo Huggins, Village Clerk

Agenda

VILLAGE OF WINNEBAGO COMMITTEE OF THE WHOLE March 04, 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 February 18, 2026 8. DISCUSSION a. Capital Improvement Plan (CIP) Concept Overview And Phased Implementation Discussion b. Sale of Village Owned Property - Winnebago Highlands 9. EXECUTIVE SESSION (CLOSED SESSION) Pursuant to 5ILCS 120/2(c) 10. NEW BUSINESS 11. ADJOURNMENT Posted: February 27, 2026 at 4:15 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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