[PAGE 1] Agenda Village of Homer Glen ADMINISTRATION AND FINANCE COMMITTEE Wednesday, February 4, 2026 – 2:30 p.m. Village of Homer Glen, 14240 W. 151st Street, Homer Glen, IL 60491 Village Board Room ____________________________________________________________________________ 1. Call to Order 2. Pledge of Allegiance to the Flag 3. Roll Call 4. Amendments to the Agenda 5. Approval of the Agenda 6. Minutes January 7, 2026 7. Public Comment. 8. Reports and Communications from Staff a) Village Manager Baber b) Finance Director Sawyers/Assistant Finance Director Kopas 9. Items for Consideration & Recommendation a. Consider Recommending for Approval the installation of a new circuit breaker panel for new HVAC systems at the Village Hall. b. Consider Recommending for Approval of the Amended Mayor and Village Board Standard Operating Procedure No. 002. c. Consider Recommending for Approval the purchase of a new Genie AWP-25S. d. Consider a Motion to Recommend Approval of a Professional Services Agreement with HR Green for Phase II Engineering Services for the Parker Road over Spring Creek Bridge (Structure No. 099-4204) Bridge Rehabilitation Project in the Amount of $39,940.54. e. Consider Recommending for Approval one of two (2) quotes for IT Security Services (annual contract) not to exceed $10,260.00. f. Consider Recommending for Approval the purchase of two All Traffic Solutions instaALERT 24 message board trailers in the amount of $31,108.24. g. Consider Recommending for Approval the purchase of a portable stage for the Village to use at Village Events in the amount of $17,740. h. Consider Recommending for Approval a Resolution to Establish a Volunteer and Community Service Program for the Village of Homer Glen. [PAGE 2] i. Consider a Motion to Recommend Approval of the Payment for the Village of Homer Glen’s 2026 Annual Membership dues from the Will County Governmental League in the amount of $24,609.45. 10. Old Business 11. New Business 12. Adjournment – Next Meeting will be on March 4, 2026 at 2:30 PM DISABLED: Any individual requiring special accommodations as specified by the Americans with Disabilities Act is requested to notify the Village Manager at (708) 301-0632 at least 24 hours in advance of the meeting date. RECORDING MEETINGS: The Public May Record All Meetings Required to Be Open under the Open Meetings Act, Subject to Reasonable Rules Approved by the Village.