Agenda for December 26, 2023

VILLAGE OF SCALES MOUND

Regular Meeting of the Board of Trustees

Stone House

December 26, 2023

7:00 P.M.

1. Call to Order
2. Roll Call
3. Approval of Minutes – Regular Meeting November 27, 2023, and Special Meeting December 6, 2023, Open and Closed Sessions
4. Approval of Committee Minutes – Development Committee Meeting November 21, 2023, and Ordinance and Policy Meeting December 6, 2023
5. Treasurer’s Report
6. Approval of Bills
7. Citizens Comments/Communications
   1. SM Chamber
   2. Contact Us Submissions
   3. Other
8. Ordinance Violations/Administrative Law Report
9. Public Works
   1. Monthly Report
   2. Well House #2
10. Zoning Report
    1. Stier Demolition
11. Old Business
    1. Other Stone House Repairs – Update from Scott Ohms
    2. Stone House Gutter Purchase
    3. Emergency Plan Advertisement
    4. DACRA Update
    5. Montgomery Contract
    6. Wage Increase Proposal for Village President and Board Members
    7. Increase ComEd Street Lights
12. Other Committee Reports
    1. Street/Maintenance
    2. Sewer/Water
       1. Lead Service Line Update
    3. Finance
    4. Park & Special Projects
    5. Public Events & Safety
    6. Trees & Sidewalks
    7. Ordinance/Policy
13. New Business
    1. Addition of Street Mirrors
    2. ComEd Tree Trimming 2024
    3. Cybersecurity Briefing
    4. Mulgrew Oil & Propane Commercial & Ag Diesel Program
    5. Potential Building Purchase
    6. Potential Land Purchase
    7. Other
14. Brainstorming
15. Closed Session
16. Adjournment