July 8, 2026 Board of Trustees Business Meeting

I. OPEN MEETING a. Pledge of Allegiance b. Roll Call II. ADMINISTRATIVE BUSINESS a. Minutes Approval b. Voucher Approval III. RENNIA- SIDEWALK PHASE 3 DISCUSSION a. Rennia recommendation and funding discussion IV. DEPARTMENT REPORTS a. Fire & Rescue – Chief Boscardin / President Tomasulo • EMS Report Presentation- Empress b. Police – Chief Dworkin c. Highway – Deputy Mayor Murphy d. Water & Sewer – S. Osborn, VRI e. Treasurer & Building Dept – Clerk Witt V. NEW & UNFINISHED BUSINESS VI. GENERAL PUBLIC COMMENTS VII. BOARD MEMBER UPDATES a. Mayor- Commercial Use of Tennis Courts VIII. EXECUTIVE SESSION (IF NEEDED) IX. NEXT BOARD MEETING a. Business Meeting: September 9, 2026, at 6PM Village Hall b. AUGUST 12 MEETING CANCELLED X. ADJOURNMENT