Committee of the Whole

Village Hall

Agenda — 18 items

1. A. CALL TO ORDER/ROLL CALL
2. B. PLEDGE OF ALLEGIANCE
3. C. APPROVAL OF MINUTES
4. 4 Approval of the November 18, 2024, Committee of the Whole Minutes 2024-0908 APPROVED Pass
5. D. NON-SCHEDULED CITIZENS AND VISITORS FOR AGENDA-SPECIFIC PUBLIC COMMENT
6. E. ITEMS FOR SEPARATE ACTION
7. 1. Rec Admin HVAC Improvement Project - Final Approval 2024-0852 RECOMMENDED FOR APPROVAL Pass
8. 2. Village Hall HVAC Improvement Project - Phase 1 - Final Approval 2024-0854 RECOMMENDED FOR APPROVAL Pass
9. 8 Page Break
10. 3. OPHFC HVAC Improvement Project - Final Approval 2024-0856 RECOMMENDED FOR APPROVAL Pass
11. 4. Building Mechanical System Preventative Maintenance and Repairs - Contract Extension 2024-0888 RECOMMENDED FOR APPROVAL Pass
12. 5. Custodial Services- Contract Extension 2024-0887 RECOMMENDED FOR APPROVAL Pass
13. 6. Public Works Automatic Vehicle Locator System (Samsara) 2024-0885 RECOMMENDED FOR APPROVAL Pass
14. 12 Page Break
15. F. NON-SCHEDULED CITIZENS & VISITORS FOR PUBLIC COMMENT ON ITEMS RELEVANT TO VILLAGE BUSINESS
16. G. ADJOURNMENT: 6:17 P.M. ADJOURNED Pass
17. 14 Audio Recording for the December 2, 2024, Committee of the Whole Meeting 2024-0951 NO ACTION
18. 15 /AS

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