AGENDA: NOV 16, 2026

• Item #1: Waive reading and approve October regular and special meeting minutes
• Item #2 Department Head and Chairperson Reports
• Item #3 Bid Approval pending DOE approval for electrical upgrade project
• Item #4 Dis/Dec to accept resignation from Michelle Nelson as Village Clerk
• Item #5 Dis/Dec to appoint Jennifer White as new Village Clerk
• Item # 6 Dis/Dec on contract labor and wage
• Item # 7 Dis/Dec on CD 36589 maturing 11/14/26 @ Flatwater Bank
• Item # 8 Dis/Dec on time clock usage, write-ins, etc; all related matters
• Item # 9 Dis/Dec on selling Village surplus items
• Item # 10 First Reading of Ordinance # 570 – Utility Availability Charge
• Item # 11 Dis/Dec on staffing for medical leave of absence of employee
• Item # 12 Claims Approval
  Adjournment   

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.