Call to Order and Pledge of Allegiance 00:00:01

Public Comment 00:02:39

Approval of the Consent Agenda 00:03:07

Includes approval of the Regular Board Meeting minutes from the meeting held December 14, 2021

Administration of Oath of Office to Police Sergeant James Pasquesi. 00:05:17

Administration of Oath of Office to Police Commander Michael Clark 00:09:40

Report of Officers - Village Manager's Report 00:15:03

Standing Committee - Land Use Committee 00:16:01

Presentation of Edens Plaza Concept Plans

Standing Committee - Finance 01:23:20

Standing Committee - Administration 01:23:24

Standing Committee - Municipal Services 01:23:28

Adoption of Resolution #2022-R-5 authorizing the Village Manager to execute a contract in the amount not-to-exceed $19,150,000 with Berger Excavating Contractors, Inc., Wauconda, Illinois, for construction of Phase 3 of the Neighborhood Storage Project at Thornwood Park. Also - Adoption of Resolution #2022-R-6 authorizing the Village Manager to execute a contract in the amount not-to-exceed $1,992,262 with Christopher B. Burke Engineering, LLC., Rosemont, Illinois, for construction oversight services associated with Phase 3 of the Neighborhood Storage Project at Thornwood Park.

Standing Committees - Public Safety & Judiciary 01:39:20

Adjournment 01:39:35