AGENDA FOR THE SPECIAL MEETING OF
THE VILLAGE BOARD OF TRUSTEES
TO BE HELD THURSDAY, MAY 30, 2024 AT 5:15P.M.  AT FIREHOUSE MEETING ROOM

Meeting is a work session only; no privilege of the floor or public comment available

1. Roll call
2. Authorize the Clerk-Treasurer to close out the books for the fiscal year ending May 31, 2024 and make all necessary budget transfers
3. Authorize the Mayor to execute the June 2024 Tax Warrant Warrant2425
4. Audit of Claims
5. Following resolutions are related to Municipal Facilities Project Phase 1 – Fire House
6. Resolution to approve contract with Repeat Business for Hardware Replacement in the amount of $26,214.14 Repeat Business Computer Hardware 05.29.24
7. Resolution to approve contract with Northeast IS for Cabling Addendum in the amount of $7,000.00 Northeast IS Additional Wiring 05.29.24
8. Resolution to approve contract with AFSCO Fence Supply Co., Inc in the amount of $12,200.00 Ornamental Fence 05.29.24
9. Resolution to authorize Fire Chief to purchase Window Treatments in an amount not to exceed $3,500.00 Window Treatments 05.29.24

 

Maria A. Schmitz
Clerk to the Village Board of TrusteeS