December 15, 2025 Agenda
December 16, 2025
December 15, 2025 7:00 P.M. CT
AGENDA:
I. Call to Order and Announcement on Open Meetings Act
II. Roll Call
A. Excused Absence
III. Open Forum
IV. Consent Agenda
A. Approval of Previous Minutes-November 24, 2025
B. Approval of Claims
C. Acceptance of Treasurer Report
V. Unfinished Business
- Consideration of Resolution Solid Waste Rate Increase
- Rental Use of Village Land
- Security camera quotes: Public Works Building; Pitner Park
- Nuisance Properties- Unsafe Buildings
VI. New Business
- Board of Trustees Code of Ethics and Conduct Review and Acknowledgement
- Board Reorganization
- Selection of Chairman
- Selection of Vice Chair
- Selection of Financial Institution
- Appointment of Bank Account Signers
- Selection of Attorney
- Selection of Auditor
- Selection of Engineer
- Selection of Street Superintendent
- Appointment of Clerk/ Treasurer
- Selection of Newspaper
- Selection of Meeting date, place and time
- Committee Organization
- Wage Adjustments
- Employee Evaluations and Wages
- Employee Benefits
VII. Committee Reports
- Employee Report
- Streets, Alleys, and Landfill
- Electricity
- Water and Sewer
- Finance
- Health and Welfare-
- Park and Recreation
VIII. Adjournment until January 20, 2026 at 7:00 pm for the next Regular Board
Meeting unless a Special meeting is warranted.
