Call to Order, Pledge of Allegiance, Meeting Procedures and Roll Call.
00:0000:0002:31Public Comment
02:31Approval of the Consent Agenda
05:46Approval of all items listed on the Consent Agenda including approval of minutes from the Regular Village Board meeting held on November 25, 2025.
Staff Reports - Introduction of Pedro DeJesus who has been appointed to the Plan Commission.
07:24Staff Reports - Introduction of Michael Taylor who has been appointed Chair of the Plan Commission
10:57Staff Reports - Presentation of the Calendar of Initiatives.
13:04Staff Reports - Announcement of the cancellation of the December 23, 2025, Regular Village Board meeting.
17:02Standing Committee - Land Use - Zoning Board of Appeals Report, Case #2025-Z-56
18:39Zoning Board of Appeals Report, Case #2025-Z-56, 536 Lawler Avenue, regarding a request for a 587.68 square foot (8.53%) total floor area variation to permit the retention of a new home in accordance with the plans submitted.
Standing Committee - Administration - Presentation and adoption of Resolution #2025-R-156 establishing the Green Homes Incentive Program.
01:15:46Standing Committee - Finance - Public hearing on the Village of Wilmette’s 2025 Property Tax Levy.
01:24:59Standing Committee - Finance - Adoption of Ordinance #2025-O-104 regarding the 2025 Tax Levy.
01:27:40Standing Committee - Municipal Services - Lead Service Line Replacement Policy discussion.
01:28:51Standing Committee - Municipal Services - Introduction of Ordinance.
03:12:08Introduction of Ordinance #2025-O-109 authorizing the Village of Wilmette to borrow funds from the Illinois Environmental Protection Agency (IEPA) Public Water Supply Loan Program for lead service line replacements. Waiver of rules: adoption of Ordinance #2025- O-109 authorizing the Village of Wilmette to borrow funds from the Illinois Environmental Protection Agency (IEPA) Public Water Supply Loan Program for lead service line replacements.
Standing Committee - Municipal Services - Adoption of Resolution #2025-R-153 authorizing the Village Manager to execute a contract in the amount not-to-exceed $1,526,070 with Five Star Energy Services, LLC, Waukesha, Wisconsin, for the 2026 Road Work – Lead Service Line Replacement (LSLR) Program.
03:16:04Standing Committees = Public Safety and Judiciary - No Reports
03:17:11Adjourn to Executive Session
03:17:31Request for Executive Session pursuant to Section 2 (c)(11) of the Open Meetings Act pertaining to pending, probable or imminent litigation. Request for Executive Session pursuant to Section 2 (c)(21) of the Open Meetings Act for discussion of minutes of meetings lawfully closed under this Act.