Regular Meeting of the Board of Trustees

Stone House

April 25, 2022

7:00 P.M.

 I.            Call to Order

II.            Roll Call

III.           Approval of Minutes, Regular Meeting, March 28, 2022

IV.           Treasurer’s Report

V.            Approval of Bills

VI.           Public Hearings/Correspondence

A.  S.M. Chamber

B.  Mediacom Letter – Program Offers for Qualifying Residents

C.  Montgomery Trucking Letter – Rate Increase to Village for Residential Service

D.  Letters are out from Dynegy Energy Services

E.  Other

VII.           Public Works

A.  Monthly Report

B.  Operation/Maintenance/Streets Committee Report

C.  Sewer & Water Operations Committee

VIII.          Zoning

IX.            Ordinance Violations

X.            Old Business

A.  Any Results from Letter Regarding Trees

B.  Update on SCADA System

C.  Park Benches are here

D.  Other

XI.            Other Committee Reports

A.  Finance

B.  Park & Special Projects

C.  Public Events & Safety – 1) Report on Easter Party

2) Report from 170th Celebration Preliminary Meeting

D.  Trees & Sidewalks

E.  Ordinance/Policy

XII.            New Business

A.  Approval of Annual Liquor License Renewals

B.  Annual Appointments, Set Meeting Place, Dates & Time, Designate Depository

C.  Reminder – May Regular Board Meeting will be held on Tuesday, May 31, 2022 due to Memorial Day Holiday

D.  Reminder to file Statement of Economic Interest before May 1, 2022 Deadline

E.  Other

XIII.           Brainstorming

XIV.          Closed Session

XV.            Adjournment

Posted 04/22/22