1. OPEN
2. PRAYER
3. PLEDGE OF ALLEGIANCE
4. ROLL CALL
5. COMMENTS BY PRESIDENT
a. Cancellation of Board meeting December 24, 2024
6. COMMUNICATIONS
7. CLERK’S REPORT
8. MINUTES of the meeting of November 12, 2024
9. COMMITTEE REPORTS
a. POLICE & FIRE – TRUSTEE MAHAFFEY
b. PUBLIC WORKS -TRUSTEE E. HARRIS
c. PUBLIC PROPERTY – TRUSTEE J. TAYLOR
d. FINANCE- TRUSTEE – B. WILLIAMS (BILLS)
e. ORDINANCE & RESOLUTIONS – TRUSTEE H. RILEY
a. Recycling Resolution
b. S&T Medical Resolution Addenum
f. WATER DEPARTMENT – TRUSTEE – ERIK McCULLAR
10. DEPARTMENT REPORTS
a. VILLAGE ADMINISTRATOR – A. COOPER
b. VILLAGE TREASURER – M. FERRELL
c. FIRE CHIEF – K. BETTON
d. POLICE CHIEF – R. WELLS
Resignation – Renee Richardson
11. CITIZEN PARTICIPATION
12. NEW BUSINESS
13. ANNOUNCEMENTS
14. ADJOURNMENT________. P.M.
*Meetings are held monthly every second and fourth Tuesday / Next Meeting is December 10, 2024 7:00 PM
633 E. 151st St. Phoenix, IL 60426
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