Attendees

✓ President Koleski (President)

✓ Trustee Stuckert (Trustee)

✓ Trustee Schindler (Trustee)

✓ Trustee Hillmann (Trustee)

✓ Trustee Castile (Trustee)

✓ Trustee Olson (Trustee)

✓ Trustee Sayas (Trustee)

✓ Village Manager Harrigan (Village Manager)

✓ Asst. Village Manager Sowl (Asst. Village Manager)

✓ Village Clerk Turner (Village Clerk)

✓ Finance Director Lahey (Finance Director)

✓ Attorney de la Mora (Attorney)

✓ Attorney Kolberg (Attorney)

✓ Present: 13/13

Decisions

#1

APPROVED

#2

ADJOURNED

#1

Meeting called to order

#2

Motion to approve the agenda

#3

Discussion of water main extension policy

#4

No discussion or action on items not on the agenda

#5

Motion to adjourn

1 speaker

Mike Gayle · Topic: Water main extension policy

Commented on the policy not addressing installment payments and the need to revise the 70% threshold