Call to Order, Pledge of Allegiance, Meeting Procedures and Roll Call 00:00:01

Public Comment 00:02:53

Approval of the Consent Agenda 00:08:23

Approval of all items on Consent including - Approval of minutes from the Village Board meeting held on February 11, 2025. Approval of minutes from the Special Village Board meeting held on February 12, 2025.

Report of Officers - Introduction of Appointee & Black History Month Information 00:10:04

Introduction of Hector Castillo who has been recommended for appointment to the Building Code Board of Appeals. Information about Black History Month celebrations and the activities to end the month.

Standing Committee Reports - Land Use, Finance and Administration 00:13:05

No Reports.. all items listed on the Consent Agenda.

Standing Committee - Municipal Services (4 Resolutions Addressed Together) 00:13:45

- Adoption of Resolution #2025-R-33 authorizing the Village Manager to execute a contract in the amount not-to-exceed $2,725,094 with A. Lamp Concrete Contractors, Inc., Schaumburg, Illinois, for the 2025 Road Program. - Adoption of Resolution #2025-R-34 authorizing the Village Manager to execute a contract in the amount not-to-exceed $2,464,183, with A. Lamp Concrete Contractors, Inc., Schaumburg, Illinois, for the 2025 Alley and Brick Street Reconstruction Program. - Adoption of Resolution #2025-R-28 authorizing the Village Manager to execute a contract in the amount not-to-exceed $1,918,363 with Campanella & Sons, Inc., Wadsworth, Illinois, for the 2025 Watermain Replacement Program. - Adoption of Resolution #2025-R-29 authorizing the Village Manager to execute a contract in the amount not-to-exceed $95,161 with Thomas Engineering Group, LLC, Aurora, Illinois, for construction engineering services for the 2025 Watermain Replacement Program.

Staff Presentation on Municipal Services Resolutions. 00:16:47

Public Comment on the Municipal Services Resolutions 00:31:05

Board Discussion and Vote on Resolutions 00:33:41

Standing Committee Reports - Public Safety and Judiciary 00:34:30

All items covered on the Consent Agenda.

Adjourn to Executive Session 00:34:51

Request for Executive Session pursuant to Section (c)(1) of the Open Meetings Act regarding employee hiring, firing, compensation, discipline and performance.