Regular Meeting of the Board of Trustees

Stone House

April 29, 2024

7:00 P.M.

I.          Call to Order

II.          Roll Call

III.          Approval of Minutes – Regular Meeting March 25, 2024, Special Meeting March 28, 2024, Ordinance Committee Meeting April 15, 2024, and Finance Committee Meeting April 23, 2024.

IV.          Treasurer’s Report

V.          Approval of Bills

VI.          Annual Appointments/Meeting Locations, Dates, and Times/Designate Depository

VII.          Citizens Comments/Communications

A.     Citizens Comments

B.     SM Chamber

C.     Contact Us Submissions

D.     Other

VIII.          Ordinance Violations/Administrative Law Report

IX.          Public Works

A.     Monthly Report

X.          Zoning Report

A.     Monthly Report

XI.          Old Business

A.     Increase ComEd Street Lights

B.     Addition of Street Mirrors

C.     Water/Sewer/Garbage Rates – Notification

D.     Sharps Container – Placement

E.      May Mayor Meeting

F.      Garage Sales

G.     Wage Increase Request from Village Treasurer

XII.          Other Committee Reports

A.     Street/Maintenance

B.     Sewer/Water

i.     Lead Service Line Update

C.     Finance

D.     Park & Special Projects

E.      Public Events & Safety

F.      Trees & Sidewalks

G.     Ordinance/Policy

H.     Development

XIII.          New Business

A.     Approval of Annual Liquor License Renewals

B.     Reminder – Statement of Economic Interest Forms Due 05/01/2024

C.     Other

XIV.          Brainstorming

XV.          Closed Session

XVI.          Adjournment