AGENDA: DECEMBER 10, 2024

• Item # 1 – Waive reading and approve November meeting minutes
• Item # 2 – Department Head, Committee and Chairperson Reports
• Item # 3 – Resolution 07-2024 for Year-End Certification of Street Superintendent
• Item # 4 – Claims approval

Adjournment sine die

ANNUAL ORGANIZATION OF THE BOARD OF TRUSTEES
Municipal Year December 2024 – December 2025

Call to Order
Roll Call
Compliance with Open Meeting Act

• Item # 1 – Oath of Office to newly elected
• Item # 2 – Election of permanent Chairperson and Chair pro-tem for the year
• Item # 3 – Appointments to positions by Chairperson with Board confirmation
• Item # 4 – Action to designate Village depositories (list all agencies where Village money is held)

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.