Attendees

✓ Bill Edwards (Board Member)

✓ T.C. Grissom (Board Member)

✓ Marshal Reinhart (Board Member)

✓ Kyle Sims (Board Member)

✓ Bryan Watson (Board Member)

✓ Cathy Welborn (Board Member)

✓ Kurt Crail (Mayor)

✓ Michelle Redd (Clerk)

✓ Linda Holloway (Treasurer)

✓ Lee Beckman (Consultant)

✗ Jake Johnson (Superintendent) (absent)

✗ Tyler Heleine (Chief Deputy) (absent)

✓ Present: 10/12

Decisions

#Local Public Agency Engineer Service Agreement

APPROVED T.C. Grissom, Bill Edwards, Marshal Reinhart, Kyle Sims, Bryan Watson, and Cathy Welborn voted Aye

#Board Minutes from November 25, 2025

APPROVED Marshal Reinhart, Bryan Watson, Bill Edwards, T.C. Grissom, and Kyle Sims voted Aye, Cathy Welborn abstained

#Treasurer's Report

APPROVED T.C. Grissom, Kyle Sims, Bill Edwards, Marshal Reinhart, and Bryan Watson voted Aye, Cathy Welborn abstained

#Resolution Authorizing an Intergovernmental Agreement for Participation in the Illinois Public Works Mutual Aid Network (IPWMAN)

APPROVED TC Grissom, Bill Edwards, Kyle Sims, Bryan Watson, Marshal Reihnart, and Cathy Welborn voted Aye

#None

Update on unsewered IEPA grant and IDOT Local Project funding

#1

Sign and agree upon the Local Public Agency Engineer Service Agreement

#2

Approve the Board Minutes from November 25, 2025

#3

Approve the Treasurer's Report

#4

Authorize an intergovernmental agreement for participation in the Illinois Public Works Mutual Aid Network (IPWMAN)