Attendees

✓ Mayor Mark Kownick (Mayor)

✓ Trustee Dale Collier (Trustee)

✓ Trustee Rick Dudek (Trustee)

✓ Trustee Ellen McAlpine (Trustee)

✓ Trustee Anthony Stefani (Trustee)

✓ Trustee David Prusina (Trustee)

✓ Trustee Rick Walrath (Trustee)

✓ Village Administrator Morimoto (Village Administrator)

✓ Assistant Village Administrator Radcliffe (Assistant Village Administrator)

✓ Community Development Director Simmons (Community Development Director)

✓ Public Works Director Noonan (Public Works Director)

✓ Capital Projects Manager Caty Ward (Capital Projects Manager)

✓ Deputy Police Chief Naydenoff (Deputy Police Chief)

✓ Village Attorney Uhler (Village Attorney)

✓ Present: 14/14

Decisions

#1

PASSED

Agenda Items

#I

Call to Order

The meeting was called to order by Mayor Kownick

#II

Roll Call

The roll was called and Trustee Walrath was absent

#III

Pledge of Allegiance

Cub Scout Pack 557 performed the presentation of the colors and led in the Pledge of Allegiance

#IV

Open Forum

Public comments were made regarding the First Street repaving project and a request for TIF funds for an environmental study

#V

Mayor's Report

The swearing in of Nathan Hayes as Chief of Police took place

#VI

Consent Agenda

Consent agenda items were approved

#VII

Village Staff Update

Updates were provided on the FY2026-27 Capital Improvement Plan and the retirement ceremony for former Police Chief Finlon

#VIII

Future Agenda Items and Discussion by Village Board

No future agenda items were discussed

Public Comments

2 speakers

Chris Reike · Topic: First Street repaving project

Expressed dissatisfaction with the delay in repaving First Street

Martha Ritter · Topic: Request for TIF funds for environmental study

Requested $80 of TIF funds for an environmental study on the former Maplewood property