River Grove, IL

Village Board Meetings

The River Grove Village Board will consider several resolutions and ordinances, including approving contracts for LED streetlights, a fence replacement, and permeable paver maintenance, as well as a SCADA computer purchase. They will also vote on an ordinance to dispose of a 1997 dump truck and amend property inspection fees. The meeting includes committee reports, public comments, and a closed executive session.

• Resolution 2026-R-46: Waive bid process and ratify $7,590.50 SCADA computer purchase from Energenecs, Inc. for water system
• Resolution 2026-R-47: Ratify $88,508.00 purchase of LED fixtures for village-wide street re-lighting from Lyons View
• Resolution 2026-R-48: Award $51,500.00 contract to Innova Fence for 2026 Metra Station fence replacement
• Resolution 2026-R-49: Award $208,600.00 contract to Old World Brick Paving for permeable paver maintenance
• Ordinance 2026-07: Authorize disposal of 1997 International dump truck (VIN 1HTSDAAN9VH493072)

Finance & Economic Development Committee

The Finance/Economic Development Committee is meeting to discuss and review several purchase quotes and project updates. Items include portable radios compatible with Cook County Dispatch, fire hose replacement, exterior painting of the Public Works Building, a mobile diesel generator, selling a Public Works truck for scrap, and LED street light fixtures. The committee will also hear an update on the Facade Improvement Program and general project updates.

• Purchase of portable radios compatible with Cook County Dispatch Center
• Fire hose replacement quote
• Exterior painting of Public Works Building quote
• Mobile diesel generator purchase quote
• Sale of Public Works truck for scrap

License & Ordinance Committee

Finance & Economic Development Committee

The Finance and Economic Development Committee meeting scheduled for August 3, 2026, has been cancelled by Chairperson Lynn M. Bjorvik.

Village Board Meetings

The River Grove Village Board will consider five resolutions, including contracts for a Korean War memorial monument, an asphalt paving project on Maple, Herrick and Oak Streets, monthly IT services, and an energy‑efficient street‑light replacement. Two ordinances will be voted on: one limiting Class C liquor licenses to one and another creating a restaurant build‑out reimbursement grant for the Grand/Thatcher redevelopment area. The board will also approve payment of village bills and discuss various personnel, property and litigation matters in a closed executive session.

• Resolution 2026‑R‑42: $806,451.60 contract to Brothers Asphalt Paving, Inc. for Maple, Herrick and Oak Street improvements (funded by Invest in Cook Grant $550,000 plus other sources)
• Resolution 2026‑R‑41: Up to $10,425 contract to Peter Troost Monument Company for a replacement Korean War Memorial monument
• Resolution 2026‑R‑44: $89,780 contract to Midgard Enterprises LLC for energy‑efficient street‑light replacement (funded by General Funds and $70,000 ComEd incentive)
• Ordinance 2026‑05: Amends Village Code to set the number of Class C liquor licenses at one
• Ordinance 2026‑R‑06: Establishes a Restaurant Build‑Out Reimbursement Grant Program for the Grand/Thatcher Redevelopment Project Area

Finance & Economic Development Committee

The Finance/Economic Development Committee meeting scheduled for July 20, 2026 was cancelled. No agenda items were discussed or decided.

Finance & Economic Development Committee

The River Grove Finance/Economic Development Committee will meet to review a quote for replacement of Cobra Head Light Fixtures and consider renewing a Strategic Project Management contract. Other items include changes to Illinois Funds designations, hiring a facilities planning consultant, and updating the Facade Improvement Program. The agenda lists these topics for discussion; no votes or decisions are recorded.

• Review of quote for replacement of Cobra Head Light Fixtures
• Strategic Project Management Contract Renewal
• Illinois Funds Designation Changes
• Facilities Planning Consultant
• Facade Improvement Program

Village Board Meetings

The River Grove Village Board will vote on four resolutions, including a $425,000 reduction in a contract with Christopher B. Burke Engineering for the Des Plaines River Trail improvements, and a six-month extension of an economic development services agreement. The board will also approve minutes, pay bills, and go into closed session to discuss employee compensation, real estate, and litigation.

• Resolution 2026-R-38: Amendment to contract with Christopher B. Burke Engineering for Des Plaines River Trail improvements, reducing cost from $1,163,990 to $738,990
• Resolution 2026-R-37: Six-month extension of Professional Services Agreement with Strategic Project Management for economic development in Grand/Thatcher TIF District
• Resolution 2026-R-40: Authorizing intervention in all 2025-2028 tax year appeals
• Resolution 2026-R-39: Appointment of a Principal (Investor) and Traders to village bank and investment accounts at the Illinois Funds
• Executive session to discuss employment, collective bargaining, real property, litigation, and security procedures

The Village Board approved four resolutions, including a six-month extension of a professional services agreement with Strategic Project Management for economic development services in the Grand/Thatcher TIF District. The board also approved an amendment to a contract with Christopher B. Burke Engineering for the Des Plaines River Trail improvements, reducing the cost by $425,000. Additionally, the board approved the appointment of a principal and traders to village bank accounts and authorized intervention in all 2025-2028 tax year appeals. All resolutions passed unanimously with 6-0 votes.

• Approved Resolution 2026-R-37: 6-month extension of professional services agreement with Strategic Project Management (6-0)
• Approved Resolution 2026-R-38: Amendment to contract with Christopher B. Burke Engineering, reducing cost by $425,000 (6-0)
• Approved Resolution 2026-R-39: Appointment of principal and traders to village bank accounts at Illinois Funds (6-0)
• Approved Resolution 2026-R-40: Authorizing intervention in all 2025-2028 tax year appeals (6-0)
• Approved payment of all bills per list of warrants dated June 15, 2026 (unanimous voice vote)
• Approved minutes of May 18, 2026 meeting (unanimous voice vote)

License & Ordinance Committee

The License and Ordinance Committee meeting scheduled for June 5, 2026, has been cancelled.

Finance & Economic Development Committee

The May 18, 2026 meeting of the Village of River Grove Finance/Economic Development Committee has been cancelled. No items will be discussed or decided.

Village Board Meetings

The Village Board will vote on two resolutions: a $767,768 roofing contract with Garland/DBS for the Public Works Department roof, and a $130.95/hour temporary accountant services agreement with MGT Impact Solutions. It will also consider an ordinance adding general pest control regulations to the village code. The board may enter closed session to discuss employee compensation, property, litigation, and security matters.

• Resolution 2026-R-35: Temporary accountant services from MGT Impact Solutions at $130.95/hour for one year
• Resolution 2026-R-36: Roofing contract with Garland/DBS for Public Works roof, not-to-exceed $767,768
• Ordinance 2026-04: Amending Title IV to add insect, rodent and pest control regulations
• Recognition of Firefighter Excellence Unit Citation awarded to River Grove Fire Department by Illinois State Fire Marshal
• Authorization to pay village bills for May 18, 2026

The Village Board adopted a resolution authorizing a roofing contract with Garland/DBS, Inc. for up to $767,768 to replace a section of the Public Works Department roof. It also ratified a temporary accountant services agreement with MGT Impact Solutions, LLC, and passed an ordinance adding general insect, rodent and pest control regulations. The Board authorized payment of all outstanding village bills.

• Approved Resolution 2026-R-35 for temporary accountant services with MGT Impact Solutions, LLC (5 ayes, 0 nays, 0 abstain, 1 absent)
• Approved Resolution 2026-R-36 roofing contract with Garland/DBS, Inc. for up to $767,768 (5 ayes, 0 nays, 0 abstain, 1 absent)
• Adopted Ordinance 2026-04 adding pest control regulations (5 ayes, 0 nays, 0 abstain, 1 absent)
• Authorized payment of all village bills per May 18 warrant list (unanimous voice vote)
• Approved May 4, 2026 meeting minutes (unanimous voice vote)

Village Board Meetings

The River Grove Village Board will vote on several resolutions, including a $1.4 million lease with Wintrust Bank for capital items, an adjustment to emergency medical services fees effective June 1, 2026, and reject all bids for the 2026 sewer lining project due to costs exceeding budget, then award an emergency contract to Hoerr Construction for $401,760. Also up for votes are multiple street resurfacing contracts and a change order for lead service line replacement.

• Resolution 2026-R-24: Adjusting EMS fee effective June 1, 2026
• Resolution 2026-R-25: $1,400,000 additional lease schedule with Wintrust Bank for capital items
• Resolutions 2026-R-26 & R-27: Reject bids for 2026 Greenwood Terrace sewer lining (lowest bid $674,950 vs $400,000 budget) and award emergency contract to Hoerr Construction for $401,760
• Resolution 2026-R-29: Award $312,212.75 contract to Schroeder Asphalt for O'Connor Drive and Elm Street resurfacing
• Resolution 2026-R-30: Award $430,000 contract to Chicagoland Paving for Paris Avenue resurfacing using CDBG funds

The River Grove Village Board adopted several resolutions, including a $1.4 million five‑year lease for capital purchases, an adjustment to the Emergency Medical Services fee, and multiple public‑works contracts. The Board also rejected all bids for the 2026 sewer lining project and approved the award of new contracts for sewer lining, water main work, and road resurfacing. All actions were approved unanimously with a 5‑0 vote.

• Approved April 20, 2026 minutes (5‑0)
• Approved EMS fee adjustment effective June 1 2026 (5‑0)
• Approved $1,400,000 five‑year lease with Wintrust Bank (5‑0)
• Rejected all bids for Greenwood Terrace sewer lining project (5‑0)
• Awarded $401,760 contract to Hoerr Construction for emergency sewer lining (5‑0)
• Approved $39,239 change order for water main lead‑service‑line replacement (5‑0)
• Awarded $312,212.75 contract to Schroeder Asphalt Services for O'Connor Drive and Elm Street resurfacing (5‑0)
• Awarded $430,000 contract to Chicagoland Paving Contractors for Paris Avenue resurfacing (5‑0)

Finance & Economic Development Committee

The Finance/Economic Development Committee is reviewing quotes for the Public Works Building Roof Project, a 5-year $1,400,000 lease with Wintrust Bank for rolling stock in Police, Fire, and Public Works departments, a quote to repair the Korean War Memorial, the Facade Improvement Program, and matters related to Veterans Park District. No votes are scheduled; these are items for discussion and review.

• Review of quotes for the Public Works Building Roof Project
• Review of a 5-year, $1,400,000 lease with Wintrust Bank for police, fire, and public works vehicles
• Review of a quote to repair the Korean War Memorial
• Discussion of the Facade Improvement Program
• Discussion of Veterans Park District

Village Board Meetings

The River Grove Village Board will vote on several resolutions including a $108,711 sewer cleaning and video project award, a resolution supporting a municipal housing authority, and an ordinance setting the number of Class A retail liquor licenses at nine. The board will also consider purchases of equipment such as a scissor lift, mower, and HVAC unit, and authorize payment of village bills. An executive session is planned to discuss personnel, salary schedules, property, litigation, and security.

• Resolution 2026-R-15: Resolution supporting Municipal Housing Authority.
• Resolution 2026-R-16: Awarding 2026 Sewer Cleaning and Video Project to H10 Technologies for $108,711.24.
• Resolution 2026-R-18: Authorizing $30,097.20 payment to CivicPlus for web application annual license fees.
• Ordinance 2026-03: Amending village code to set Class A retail liquor licenses at nine.
• Resolution 2026-R-22: Approving purchase and installation of a Trane 7½-ton HVAC unit for $27,049.

The Village Board unanimously adopted Resolution 2026‑R‑15 supporting the Municipal Housing Authority. It also approved seven additional resolutions authorizing contracts and purchases for sewer cleaning, a scissor lift, a hydraulic breaker, a collection mower, an outdoor stage, an HVAC system, and a web‑application license fee.

• Adopted Resolution 2026‑R‑15 supporting Municipal Housing Authority (6‑0)
• Awarded 2026 Sewer Cleaning and Video Project to H10 Technologies for $108,711.24 (6‑0)
• Authorized acquisition of a used scissor lift for Public Works up to $15,000 (6‑0)
• Authorized purchase of one Kent KF6 hydraulic breaker for $14,500 (6‑0)
• Authorized purchase of one Avant 1500 collection mower for $14,911 (6‑0)
• Authorized purchase of one 12' x 12' all‑terrain stage for $15,684.87 (6‑0)
• Authorized purchase and installation of one Trane 7½‑ton HVAC for $27,049 (6‑0)
• Authorized payment of CivicPlus invoice for web application license fees up to $30,097.20 (6‑0)

Finance & Economic Development Committee

The Finance/Economic Development Committee meeting scheduled for April 20, 2026, has been cancelled. No items will be discussed or decided at this meeting.

License & Ordinance Committee

The License and Ordinance Committee will consider updates to business license fee structures and address any outdated ordinances. It will also discuss how to handle businesses operating without a required license. Additionally, the committee will review the village’s pest control ordinances.

• Review business license fee structure
• Examine outdated business ordinances
• Address businesses operating without a license
• Review pest control ordinances

Village Board Meetings

The Village Board will discuss agreements and funding with the Illinois Department of Transportation for traffic signal updates. The board will also address local maintenance of state highways for 2026 and 2027.

• Resolution 2026-R-13: Agreement for traffic signal modernization serving Thatcher Woods Shopping Center
• Resolution 2026-R-14: Funding appropriation for Thatcher Woods Shopping Center traffic signal modernization
• Resolution 2026-R-12: Local maintenance of state highways for calendar years 2026 and 2027
• Authorization to pay Village bills based on warrants dated April 06, 2026
• Recognition of the Liga Latinos Unidos Deportivo Barona Chicago team

The Board adopted three resolutions unanimously, including a pledge to the Illinois Department of Transportation, an agreement to modernize traffic signals at the Thatcher Woods Shopping Center, and the funding appropriation for that project. All votes were 5‑0 with one trustee absent. The Board also authorized payment of all outstanding village bills and approved the March 16, 2026 meeting minutes.

• Adopted Resolution 2026‑R‑12 pledging good‑faith maintenance to IDOT (5 aye, 0 nay, 0 abstain, 1 absent)
• Adopted Resolution 2026‑R‑13 agreement with IDOT for traffic signal modernization at Thatcher Woods Shopping Center (5 aye, 0 nay, 0 abstain, 1 absent)
• Adopted Resolution 2026‑R‑14 funding appropriation for the traffic signal modernization (5 aye, 0 nay, 0 abstain, 1 absent)
• Approved March 16, 2026 meeting minutes (unanimous voice vote)
• Authorized payment of all village bills per April 6 warrants (unanimous voice vote)
• No unfinished or old business reported (none)
• No ordinances presented (none)
• No executive (closed) session items (none)

Finance & Economic Development Committee

The Finance/Economic Development Committee will review several procurement items and financial planning. Discussions include a potential sewer lining contract and preliminary figures for a 2026 municipal lease.

• Potential contract award to Hoerr Construction for sewer lining
• Preliminary figures for planned 2026 Municipal Lease
• Quotes for water filtration pitchers for households with line replacements
• Budgeted purchase items for the Public Works Department
• Review of Civic Plus Contracts and upcoming invoice

Village Board Meetings

The River Grove Village Board will vote on two contract awards: a $996,256 contract to Millennium Contracting for lead water service line replacement on Oak Street, Maple Street, and Thatcher Avenue; and a $586,387.50 contract to Triggi Construction for reconstruction of the Village Hall green parking lot at 2621 N. Thatcher Avenue, funded by an MWRDGC grant and Grand Avenue TIF. The board will also adopt Ordinance 2026‑02 to allocate $249,1214.69 from Grand‑Thatcher TIF revenues to the parking lot project. Additional items include authorizing payment of village bills and a closed executive session on personnel, salary, real‑property, litigation, and safety matters.

• Resolution 2026‑R‑10: $996,256 contract to Millennium Contracting for lead water service line replacement on Oak St (Herrick Ave to Grand Ave), Maple St (Fullerton Ave to Herrick Ave), and Thatcher Ave (Fullerton Ave to Greenwood Terrace).
• Resolution 2026‑R‑11: $586,387.50 contract to Triggi Construction for Village Hall green parking lot reconstruction at 2621 N. Thatcher Ave (MWRDGC Grant $337,172.81 / Grand Avenue TIF $249,214.69).
• Ordinance 2026‑02: Approves expenditure of $249,1214.69 from Grand‑Thatcher Tax Increment Financing revenues for the parking lot project.
• New Business: Authorization to pay village bills per the March 16, 2026 warrant list (Finance Chair Bjorvik).
• Executive Session: Closed discussion on employee matters, salary schedules, real‑property transactions, pending litigation, security procedures, and 9‑1‑1 center operations.

The Village Board adopted Resolution 2026‑R‑10, awarding the 2026 Lead Water Service Line Replacement Project to Millenium Contracting Co for $996,256.00. It also adopted Resolution 2026‑R‑11, awarding the Village Hall Green Parking Lot Project to Triggi Construction, Inc. for $586,387.50, and approved Ordinance 2026‑02 to spend $249,214.69 of TIF revenues for that parking lot. All three actions passed with a 4‑aye, 0‑nay vote (two trustees absent).

• Approved Resolution 2026‑R‑10 awarding $996,256 lead water line replacement contract (4‑0)
• Approved Resolution 2026‑R‑11 awarding $586,387.50 Village Hall green parking lot contract (4‑0)
• Adopted Ordinance 2026‑02 approving $249,214.69 TIF funds for parking lot (4‑0)
• Authorized payment of all village bills per March 16 warrant list (unanimous voice vote)
• Approved March 02, 2026 meeting minutes (unanimous voice vote)
• Adjourned meeting at 6:23 p.m. (unanimous voice vote)

Finance & Economic Development Committee

The meeting scheduled for March 16, 2026, has been cancelled. No other business items were listed on the agenda.

Finance & Economic Development Committee

The Finance & Economic Development Committee meeting scheduled for March 2, 2026, has been cancelled. No items were listed for discussion.

• Meeting cancellation notice
• No old business listed
• No new business listed

Village Board Meetings

The Village Board will consider several infrastructure contracts and a federal grant application for road improvements. The board will also address a pending zoning ordinance regarding temporary signs and authorize the purchase of road salt.

• Application for $500,000 Community Development Block Grant for the 2027 Indian Boundary Line Road/Arnold Street Improvement Project with $322,000 in matching funds
• Contract award of $594,296.30 to A Lamp Concrete Contractors Inc for the 2026 Grand Avenue Streetscape Improvement Project
• Contract award of $195,877.50 to Triggi Construction Inc for the 2026 Fullerton Avenue Pavement Patching Project
• Purchase of 1,200 tons of salt for the Department of Public Works
• Motion on Ordinance No. 2025-27 regarding temporary window sign regulations

The Village Board unanimously adopted four resolutions: applying for a $500,000 Community Development Block Grant with $322,000 matching funds, awarding a $195,877.50 contract to Triggi Construction for Fullerton Avenue pavement patching, awarding a $594,296.30 contract to A Lamp Concrete for the Grand Avenue streetscape project, and authorizing the purchase of 1,200 tons of rock salt. The board also struck Ordinance 2025‑27 from future agendas, approved payment of all current village bills, and ratified the amended list of mayoral appointments.

• Approved Resolution 2026‑R‑06 to apply for $500,000 grant with $322,000 matching funds (5‑0)
• Approved Resolution 2026‑R‑07 awarding $195,877.50 contract to Triggi Construction for Fullerton Ave pavement patching (5‑0)
• Approved Resolution 2026‑R‑08 awarding $594,296.30 contract to A Lamp Concrete for Grand Ave streetscape improvement (5‑0)
• Approved Resolution 2026‑R‑09 authorizing purchase of 1,200 tons of rock salt (5‑0)
• Struck Ordinance 2025‑27 from current and future agendas (unanimous voice vote)
• Authorized payment of all village bills per March 02, 2026 warrant list (unanimous voice vote)
• Approved amended list of mayoral appointments (unanimous voice vote)
• Approved the February 02, 2025 meeting minutes (unanimous voice vote)

License & Ordinance Committee

The License & Ordinance Committee will discuss old business concerning temporary sign regulations. The discussion centers on Ordinance No. 2025-27, which amends Zoning Code Section 6-13-7 to set limits on window signs and feather flags. The committee will consider the proposed text amendments outlined in Case No. 2025-ZBA-04.

• Ordinance No. 2025-27 amendment to Zoning Code Section 6-13-7 (temporary sign regulations)
• Temporary signs may not occupy more than 25% of any window pane
• Feather flags allowed for a single 30‑day period upon opening of a new, properly licensed business
• Each location limited to four temporary sign permits per year with 30‑day intervals
• Case No. 2025-ZBA-04 referenced for the proposed text amendments

Village Board Meetings

The Village Board will discuss amendments to the zoning code regarding temporary signs and indoor entertainment uses. The board is also deciding on several contracts, including finance services and fire department software.

• Services agreement with MGT Impact Solutions, LLC for Comptroller and Finance Director services at $119.48/hour
• Purchase of Fire Department software from First Due for $11,600.00
• Purchase of holiday decorations from Holiday Outdoor Décor for up to $19,760.75
• Zoning amendments to add indoor entertainment and recreation as special uses in Manufacturing Districts
• Variance petitions for 8718 Palmer Street (side yard setback) and 8720 Palmer Street (detached garage)

The River Grove Village Board adopted a services agreement with MGT Impact Solutions, approved purchase of fire department software for $11,600, authorized lock‑box accounts, and adopted two zoning code amendments. The board also authorized payment of all village bills and postponed mayoral appointments to the next meeting. All actions were approved by roll‑call vote of 5 ayes, 0 nays, 0 abstentions, with one trustee absent.

• Approved services agreement with MGT Impact Solutions ($119.48/hr) (5‑0‑0, 1 absent)
• Approved purchase of fire department software ($11,600) (5‑0‑0, 1 absent)
• Approved designation of lock‑box account signatories (5‑0‑0, 1 absent)
• Approved purchase of holiday decorations ($19,760.75) (5‑0‑0, 1 absent)
• Adopted Ordinance 2025-28 adding indoor entertainment/recreation as special uses (5‑0‑0, 1 absent)
• Adopted Ordinance 2026-01 approving variances for Palmer Street properties (5‑0‑0, 1 absent)
• Authorized payment of all village bills (unanimous voice vote)
• Extended mayoral appointments to next board meeting (unanimous voice vote)

Finance & Economic Development Committee

The River Grove Finance/Economic Development Committee will discuss four agenda items. They will review an invoice for fire department software, examine the current procurement ordinance as it applies to budgeted items exceeding $10,000, receive an update on the fire department rehabilitation project, and get a status update on village‑wide projects. No decisions are recorded in the agenda.

• Review of invoice for “First Due” – Fire Department Software
• Review of current Procurement Ordinance as it relates to budgeted items over $10,000
• Update on status of Fire Department Rehab Project
• Update on Village-wide projects (if available)

Zoning Board Meetings

The River Grove Zoning Board of Appeals will hold a public hearing to decide on a variance application by Luis E Colmenares for a detached garage at 8720 Palmer Street and a side yard set-back at 8718 Palmer Street. The board will also review proposed text amendments to Ordinance No. 2025-27 regarding sign regulations and Ordinance No. 2025-28, which allows indoor entertainment and recreation in manufacturing districts. Public comments are accepted in person or via email prior to the meeting.

• Variance application for a detached garage at 8720 Palmer Street
• Variance application for a side yard set-back less than 10% at 8718 Palmer Street
• Proposed text amendments to Ordinance No. 2025-27 (Sign Regulations)
• Proposed text amendments to Ordinance No. 2025-28 (Indoor Entertainment/Recreation in Manufacturing Districts)

Village Board Meetings

The Village Board will vote on Resolution 2026‑R‑01 to approve a professional services agreement with Strategic Project Management of Oak Brook for economic development services in the Grand/Thatcher TIF District. The board will also consider two ordinance amendments—Ordinance 2025‑27 on temporary sign regulations and Ordinance 2025‑28 adding indoor entertainment and recreation as special uses in manufacturing districts—scheduled for a Zoning Board of Appeals hearing on January 13. Additional items include authorizing payment of village bills and confirming the President’s mayoral appointments.

• Resolution 2026‑R‑01: Professional services agreement with Strategic Project Management of Oak Brook for economic development in the Grand/Thatcher TIF District
• Ordinance 2025‑27: Amendments to temporary sign regulations (window signs and time limits)
• Ordinance 2025‑28: Add indoor entertainment and indoor recreation as special uses in manufacturing districts
• Authorization to pay village bills when vouchers are endorsed and funds are available
• Authorization of the Village President’s mayoral appointments

The Village Board adopted Resolution 2026‑R‑01, approving a professional services agreement with Strategic Project Management for economic development in the Grand/Thatcher TIF District (6‑0 vote). The Board also authorized payment of all village bills listed on the January 5 warrants by unanimous voice vote. Minutes of the December 15, 2025 meeting were approved unanimously. The President’s mayoral appointments were postponed to the next meeting with unanimous board approval.

• Approved Resolution 2026‑R‑01 for Strategic Project Management services (6 ayes, 0 nays)
• Authorized payment of all village bills per January 5 warrants (unanimous voice vote)
• Approved December 15, 2025 board meeting minutes (unanimous voice vote)
• Postponed mayoral appointments to next meeting (unanimous approval, no formal vote)
• Adjourned meeting at 6:16 p.m. (unanimous voice vote)

Finance & Economic Development Committee

The Finance/Economic Development Committee will consider a purchase of a Taser 10 device, discuss ordering equipment for new police squads, and review a professional services agreement with Strategic Project Management to provide economic development services. These items are slated for discussion at the January 5, 2026 meeting.

• Purchase of a Taser 10 device (presented by Konwinski)
• Discussion of ordering equipment for new police squads (presented by Konwinski)
• Review of Professional Services Agreement with Strategic Project Management for economic development services (presented by Guerin/Peters)