Board of Trustees Meeting Agenda

Tuesday May 26, 2026

3:30 PM

All meeting related documents can be found here:  2026

1. Pledge of Allegiance
2. Purchase Requests
A. Police 2026 Dodge Durango
B. Police Laptop/Mount
C. Police Car Camera
D. Police Upfitter

3. Employee Medical Insurance Renewal

4. Sewer Rate Change Resolution

5. Consultation Services Renewal for ASC

6. Fee Schedule Discussion

7. Special Requests
A. Fireworks Application
B. Mini Park Picnic Reschedule

8. Adopt Policies

A. 2.1.1 - Fund Balance
B. 2.1.2 - Claims Auditing
C. 2.1.3 - Annual Village Audit
D. 2.1.4 – Annual Justice Court Audit
E. 5.2.4 – Village Use of Social Media

9. Minutes Approval – 4/28/26, 5/12/26

Adjourn

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