Village Board 3/14/23

1. CALL TO ORDER

3. PUBLIC ANNOUNCEMENTS, COMMUNICATIONS, AND PROCLAMATIONS - a. Board, Committee, Commission Vacancy announcement., b. April 4, 2023 - Spring Election Information.

5. PUBLIC APPEARANCES

6. BUSINESS

b. Discussion and action regarding proposed Change Order #12 for the Public Safety Center project regarding pathway connection and miscellaneous costs.

d. Public Works & Utilities Committee (Trustee Brandt & President Clow). 1) Discussion and action regarding the award of contract for the 2023 Street and Utility Improvements project on Paulson Road., 2) Discussion and action regarding the award of contract for the 2023 Water Main Improvements project along Taylor Road, and between Taylor Road and Spartan Drive., 3) Discussion and action regarding a proposal from Baker Tilly to conduct a conventional rate case and a five-year financial forecast for the water utility.

f. Discussion and introduction of land acknowledgement.

8. CLOSED SESSION

10. ACTION ON ITEMS DISCUSSED IN CLOSED SESSION - a. Discussion and action regarding the 2022 performance evaluation data and applicable compensation for the Village Administrator position.

12. ADJOURNMENT