[PAGE 1] MAYOR: Michelle I. Nelson | VILLAGE CLERK: Cecil Porter | VILLAGE MANAGER: Bridget A. Wachtel TRUSTEES: Gary Daggett | Kevin Dorsey | Rosalind Henderson Mustafa | George Lofton | James Mitros | Carolyn D. Rodgers AGENDA FOR THE REGULAR MEETING OF THE BOARD OF TRUSTEES OF THE VILLAGE OF FLOSSMOOR, ILLINOIS MONDAY, OCTOBER 6, 2025 • 7:00 PM • VILLAGE HALL Join Zoom Meeting: https://us02web.zoom.us/j/85210894513?pwd=uZUHbLuNGHvJ6BUE21v70fK1RLbeBa.1 ID: 852 1089 4513 Passcode: 60422 Or join by phone (312) 626-6799 CALL TO ORDER ROLL CALL RECOGNITIONS AND APPOINTMENTS PUBLIC PRESENT WISHING TO ADDRESS THE BOARD CONSENT AGENDA 1. Approval of the Minutes of the Meeting Held on September 15, 2025 2. Presentation of Bills for Approval and Payment as Approved by the Finance Committee (October 6, 2025) 3. Consideration of a Capital Equipment Purchase for Three Police Vehicles 4. Consideration of an Ordinance Annexing Territory to the Village of Flossmoor, Cook County, Illinois (19127 Crawford Avenue) 5. Consideration of a Contract to Purchase De-icing Rock Salt from Morton Salt, Inc. • If you plan on attending a Village Board meeting and need an accommodation, please call 708-798-2300 or TDD 708-647-0179 at least one full business day prior to the meeting. • 2800 Flossmoor Road, Flossmoor, Illinois 60422 | Phone: 708.798.2300 | TDD: 708.647.0179 | Fax: 708.798.4016 | www.flossmoor.org [PAGE 2] 6. Consideration of a Resolution of the Village of Flossmoor, Cook County, Illinois Approving a Change Order Relating to the Flossmoor Road Drainage Improvements Phase 3 Project 7. Consideration of a Resolution of the Village of Flossmoor, Cook County, Illinois, Approving an Intergovernmental Agreement Creating the Southland Communications System REPORTS OF COMMITTEES, COMMISSIONS AND BOARDS ACTION ITEMS ACTION ITEMS 8. Consideration of a Class B Liquor License for Tornado BP Gas Station (3950 Vollmer Road) DISCUSSION ITEMS OTHER BUSINESS 9. A Motion to go into Executive Session to Discuss the Employment of Specific Individuals, Property Acquisition, and Litigation ADJOURNMENT OF MEETING • If you plan on attending a Village Board meeting and need an accommodation, please call 708-798-2300 or TDD 708-647-0179 at least one full business day prior to the meeting. • 2800 Flossmoor Road, Flossmoor, Illinois 60422 | Phone: 708.798.2300 | TDD: 708.647.0179 | Fax: 708.798.4016 | www.flossmoor.org