AGENDA: JULY 7, 2025

• Item #1:  Waive reading and approve June meeting minutes
• Item # 2:  Board Chairperson – place a name in nomination to fill vacancy on Board of Trustees – Board vote on nominee – if appropriate Oath of Office administered to new Board Member
• Item #3:  Discussion/possible action on Cybersecurity/IT company
• Item #4:  Department Head & Chairperson Reports
• Item #5:  Discussion/possible action on waterway behind property located at 309 Douglas St.
• Item #6:  Discussion/possible action regarding ordinance violation of livestock in city limits
• Item #7:  Ordinance #547A – Ordinance to establish no parking on designated streets under suspension of rules proceedings
• Item #8:  Discussion/action on possible trade-in for skid steer
• Item #9:  Discussion/action on Employee Evaluations/committee recommendations for wage increase; all related matters
• Item #10: Claims Approval     

The Board reserves the right to go into closed session at any time to protect the public interest or for the prevention of needless injury to the reputation of an individual and if such individual has not requested a public hearing.