AGENDA
BOARD OF TRUSTEES
REGULAR MEETING
Tuesday, January 20, 2026 - 7:00 p.m.
APPROVAL OF MINUTES:
1. Motion to approve the minutes of the meeting of the Board of Trustees held on
December 15, 2025.
APPROVAL OF BILLS FOR PAYMENT:
1. Motion to authorize funds for the payment of bills for December 2025.
COMMITTEE REPORTS:
1. Police activity report month of December 2025.
Motion to Approve
2. Superintendent of Public Works/Water Department report month of December 2025.
Motion to Approve
PUBLIC HEARINGS:
None.
NEW BUSINESS:
None.
RESOLUTIONS:
1. Resolution #1-2026 – Approving and Authorizing the Mayor to sign a one-year Fire
Protection Contract with the Roslyn Fire Companies to January 1, 2025 to December
31, 2025 at a cost of $536,774.00.
2. Resolution #2-2026 – Approving Justice Court Funds Audit Fiscal Year ending May
31, 2025
Motion to Adjourn