1. OPEN
2. PRAYER
3. PLEDGE OF ALLEGIANCE
4. ROLL CALL
5. COMMENTS BY PRESIDENT
a. Insurance Settlements Agreement
b. Altero Engineering – Engagement Letter for Engineering Services
c. Property Rehabilitation Rebate – Park District – $5,000 Approval
6. COMMUNICATIONS
7. CLERK’S REPORT
8. MINUTES of the meeting of February 11, 2025
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
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
▪ Swearing in – Deputy Chief Moore
▪ Retirement – Deputy Chief Upshaw
11. CITIZEN PARTICIPATION
12. NEW BUSINESS
13. ANNOUNCEMENTS
14. ADJOURNMENT________. P.M.
*Meetings are held monthly every second and fourth Tuesday / Next Meeting is March 11, 2025, at 7:00 PM
633 E. 151st St. Phoenix, IL 60426
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