Committee of the Whole

Village Hall

Agenda — 17 items

1. A. CALL TO ORDER/ROLL CALL
2. B. PLEDGE OF ALLEGIANCE
3. C. APPROVAL OF MINUTES
4. 4 Approval of the December 18, 2023, Committee of the Whole Minutes 2024-0079 APPROVED Pass
5. D. ITEMS FOR SEPARATE ACTION
6. 1. Elevated Tank No. 8 and No. 1 Rehabilitation - Bid Award 2024-0031 RECOMMENDED FOR APPROVAL Pass
7. 2. Public Works Heavy Duty In Ground Vehicle Lift - Purchase and Installation 2024-0038 RECOMMENDED FOR APPROVAL Pass
8. 7 Page Break
9. 3. Purchase of Seven (7) Ford F350 Super Duty Crew Cab Trucks and Two (2) F350 Chassis Cab Trucks 2024-0067 RECOMMENDED FOR APPROVAL Pass
10. 4. Purchase of Four (4) Ford Transit 250 Vans 2024-0086 RECOMMENDED FOR APPROVAL Pass
11. 5. Village Investment Portfolio Overview and Direction 2024-0019 RECOMMENDED FOR APPROVAL Pass
12. 6. Strategic Annexations - 2024 Update 2024-0084 NO ACTION
13. E. NON-SCHEDULED CITIZENS & VISITORS
14. 12 Page Break
15. F. ADJOURNMENT: 6:59 P.M. ADJOURNED Pass
16. 14 Audio Recording for the February 5, 2024, Committee of the Whole Meeting 2024-0121 NO ACTION
17. 15 /AS

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