Regular Meeting of the Board of Trustees

Stone House

August 30, 2021

7:00 P.M.

I.            Call to Order

II.           Roll Call – Seat Appointed Board Member

III.          Approval of Minutes, Regular Meeting July 26, 2021

IV.          Treasurer’s Report

V.           Approval of Bills

VI.          Public Hearings/Correspondence

A.  S.M. Chamber

B.  Other

VII.         Public Works

A.  Monthly Report

B.  Operation/Maintenance/Streets Committee Report

C.  Sewer & Water Operations Committee Report

VIII.         Zoning

IX.          Ordinance Violations

X.           Old Business

A.  Action on Administrative Law Ordinances

B.  B. Stocks – Grants for SCADA System

C.  Action on Agreement with Fehr Graham for Professional Services Re: SCADA

D.  Set Date and Time for TIF Joint Review Board Meeting

E.  Other

XI.          Other Committee Reports

A.  Finance

B.  Park & Special Projects

C.  Public Events & Safety

D.  Trees & Sidewalks

E.  Ordinance/Policy

F.  Stone House Committee Pro Tem

XII.          New Business

A.  Community Fitness Center – Nicole Busch

B.  American Rescue Plan Funding Discussion

C.  Governor Pritzker’s Mask Mandate Effective August 30, 2021

D.  Census Bureau – Unofficial Census Count – 436

E.  Other

XIII.          Brainstorming

XIV.          Closed Session

XV.           Adjournment                                                                                                                                                                                                                                                                                                                                                             Posted 8/27/21