[PAGE 1] Village Board of Trustees Minutes Village of Cary February 3, 2026 at 6:00 PM CST Cary Municipal Center Board Room 755 Georgetown Drive, Cary, IL 60013 ATTENDANCE Village Board of Trustees Mayor Mark Kownick, Trustee Dale Collier, Trustee Rick Dudek, Trustee Ellen McAlpine, Trustee Anthony Stefani, Trustee Rick Walrath, Trustee David Prusina Others Present Village Administrator Morimoto, Assistant Village Administrator Radcliffe, Community Development Director Simmons, Public Works Director Noonan, Capital Projects Manager Caty Ward, Police Chief Hayes, Village Attorney Uhler I. Call to Order The meeting was called to order by Mayor Kownick at 6:00 p.m. II. Roll Call The roll was called and all were present. III. Pledge of Allegiance Mayor Kownick led in the recitation of the Pledge of Allegiance. IV. Open Forum There being no comments, Mayor Kownick closed Open Forum at 6:01 p.m. V. Mayor's Report None. VI. Consent Agenda Motion: I will entertain a motion to approved Consent Agenda Items A-G as shown on the Village website and as displayed on the video monitors during the Village Board meeting. Motion moved by Trustee Stefani and motion seconded by Trustee McAlpine. Motion Passed. AYES: Collier, Dudek, McAlpine, Stefani, Walrath, Prusina NAYS: None. ABSTAIN: None. 1