Regular Meeting of the Board of Trustees

Stone House

December 27, 2021

7:00 P.M.

I.          Call to Order

II.         Roll Call

III.        Approval of Minutes, Regular Meeting November 20, 2021

IV.        Treasurer’s Report

V.          Approval of Bills

VI.        Public Hearings/Correspondence

A.  S.M. Chamber

B.  Notice from ComEd Regarding Upcoming Tree Trimming (Ash Trees)

C.  ComEd Letter – Introducing New External Affairs Manager

D.  Mediacom Letter Regarding Rate Adjustments & Programming Changes

E.  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.  Update on Administrative Law

B.  Update on SCADA System

C.   Update on Internet Installation

D.  Filling Board Vacancy

E.  Other

XI.        Other Committee Reports

A.  Finance

B.  Park & Special Projects – Benches

C.  Public Events & Safety

D.  Trees & Sidewalks

E.  Ordinance/Policy

XII.      New Business

XIII.     Brainstorming

XIV.    Closed Session

XV.      Adjournment


Posted 12/23/21