Board of Trustees Meeting Agenda

Tuesday October 13, 2026

6:00 PM

All meeting related documents can be found here: 2026

1. Pledge of Allegiance  

2. Public Comment

3. Current Projects

A. Task Order #05-2026 for Level 3 Charger

B. Accept Lions Club Mini Park Drainage Bid

            C. Tree of Heaven Removal

D. Village Hall Energy Project

5. Surplus

            A. Request Sealed Bids for Police Vehicle             

6. Purchase Requests

            A. New Computer for ZEO

            B. Replace Firehouse Bay Doors 

7. Treasurer’s Report

8. Resolutions

A. LOSAP

B. Accept Clock Donation

9. Discussion

A. 25 MPH Speed Limit

B. Tree Identification Tags

10. Special Requests

            A. Madagascar Art Display

11. Committees

            A. Tree Commission  

                        1. Appoint Member

            B. Climate Smart Task Force            

            C. Parks Committee   

12. Personnel

A. Vacation Buyouts

            1. Employee # 33 for 35 hours

B. Anniversaries

1. Water Operator Tom Mueller – 4 years

2. Police Officer Jonathan Wilson – 7 years

Adjourn