July 9, 2025 at 6:30 PM - Regular Board Meeting
| Agenda |
|---|
|
CALL TO ORDER
|
|
DISCLOSURE OF OPEN MEETINGS ACT & OTHER NOTIFICATIONS
|
|
ROLL CALL
|
|
DECLARATION:
|
|
Consent Agenda
|
|
Minutes: Approval of June 9, and June 26, 2025 Meetings
|
|
Claims & Accounts Payable Reports
|
|
Financial Report
|
|
Department Reports
|
|
Reports
|
|
Deputy Sheriff
|
|
Fire/Rescue, Chief Brant Pracheil
|
|
Code Compliance, Jerod Francis
|
|
SSCSWMA, Matt Shaw
|
|
Report from June 18, 2025
|
|
Unfinished Business
|
|
Consideration and Discussion of Street Improvement Projects
|
|
Results of Bid Letting and Approval of Notice of Award
|
|
Consideration and Discussion of Ordinance 2025-02 establishing Street Improvement Projects 2025-1 through 2025-4
|
|
Consideration and Discussion of Ordinance 2025-03 establishing Street Improvement Districts 2025-1 and 2025-2 and Resolution 2025-03 Setting Hearing Date
|
|
Consideration and Discussion of WWAC Funding Proposals
|
|
Consideration and Discussion of Camera Quotes for Washington Ave
|
|
Consideration and Discussion of Norris Electric Proposal
|
|
New Business:
|
|
Consideration and Discussion of Citation for Violation of Village Ordinance
|
|
Consideration and Discussion of LARM 2025-2026 Renewal Proposal
|
|
LARM Renewal Resolution 2025-04
|
|
Consideration and Discussion of Village Office Phone and Internet Quote
|
|
Consideration and Discussion of Water Service Repair on Washington Ave
|
|
Consideration and Discussion of Main Street Parking
|
|
Consideration and Discussion of Saline County Aging Services Budget Request
|
|
Consideration and Discussion of Budget Preparation Items
|
|
Meeting Adjournment
|
|
Submittal of Requests for Future Meeting Items:
|