Attendees

✓ President Pollock (President)

✓ Trustee Gallegos (Trustee)

✓ Trustee Kos (Trustee)

✓ Trustee Evans (Trustee)

✓ Trustee Fitzgerald (Trustee)

✓ Trustee Mateo (Trustee)

✓ Trustee Marsh-Ozga (Trustee)

✓ Village Manager Frances (Village Manager)

✓ Village Clerk Stenzel (Village Clerk)

✓ Director Cyran (Director)

✓ Director Zavala (Director)

✓ Director Tabb (Director)

✓ Director Buckley (Director)

✓ Present: 13/13

Decisions

#1

APPROVED

#2

APPROVED

#3

APPROVED

#4

APPROVED

#5

APPROVED

Agenda Items

#IV

President's Report

President Pollock reported on matters of interest or concern to the Village.

#V

Trustee Reports

Trustees gave announcements about events or items of special interest.

#VI

Manager's Report

Manager Frances reported on matters of interest or concern to the Village.

#VII

Public Comments - Non-Agenda Items

Public comments were heard on non-agenda items.

#VIII

Consent Agenda

Consent agenda items were approved.

#IX

Department, Board and Commission Reports

Reports were given by Commissioners and Board Members.

#X

Pending Business

Discussion and/or action on matters previously presented to the Board of Trustees.

#XI

New Business

Discussion and/or action on matters not previously presented.