workshop— Board of Trustees Workshop Meeting
9 agenda items · 5 motions · 1 substantive · 0 formal resolutions · 1 agenda items linked to adopted resolutions
Agenda (9 items)
Order reflects how the Board actually took items up at the meeting (which sometimes differs from the posted agenda — e.g. items brought forward when a guest is present).
#1Accept Minutes – December 9, 2024 Board of Trustees MeetingNo vote recorded
Accept the minutes from the December 9, 2024 Board of Trustees meeting.
Action
Expected: vote
Accept the minutes from the December 9, 2024 Board of Trustees meeting.
#2Discussion of a possible amendment to the Animal Husbandry LawPolicy draftNo vote recorded
Discuss a possible amendment to the Animal Husbandry Law.
Action
Expected: discussion
Discuss a possible amendment to the Animal Husbandry Law.
attached: Law, Request
#3Compost grant – next stepsInformationalNo vote recorded
Discuss next steps for the compost grant.
Action
Expected: discussion
Discuss next steps for the compost grant.
attached: award letter
#4Cherry and Graves St. Water UpgradesContract reviewAdopted
Review Change Order No. 1 for the Cherry and Graves Street water upgrades project.
Action
Authorize the Mayor to sign Change Order No. 1 to the Cherry & Graves Street Water System Upgrade contract.
Moved by Appenzeller, seconded by Kjarval
unanimouspassed
attached: Change Order No. 1, Project Summary
#52025 Q1 planningInformationalNo vote recorded
Discuss planning for the first quarter of 2025.
Action
Expected: discussion
Discuss planning for the first quarter of 2025.
#6Voucher Review & ApprovalNo vote recorded
Review and approve vouchers.
Action
Expected: vote
Review and approve vouchers.
#7General BusinessNo vote recorded
Conduct general business of the Board.
Action
Expected: unknown
Conduct general business of the Board.
#8Public CommentNo vote recorded
Accept public comment.
Action
Expected: info_only
Accept public comment.
#9Executive SessionNo vote recorded
Convene executive session.
Action
Expected: unknown
Convene executive session.
Documents prepared for this meeting (2)
Other working drafts (2)
What happened (5 motions)
tabled
Accept the minutes from the December 9, 2024 Board of Trustees meeting.
passedvote: 3-2
Continue the discussion of amending §200-18.1 Animal husbandry, hens and honeybees.
moved by Smythe · seconded by Bradley-Rickard
passedoperationalvote: unanimous
Authorize the Mayor to sign Change Order No. 1 to the Cherry & Graves Street Water System Upgrade contract.
moved by Appenzeller · seconded by Kjarval
passedvote: unanimous
Pay all Village bills after audit.
moved by Bradley-Rickard · seconded by Kjarval
passedvote: unanimous
Adjourn the December 19, 2024 Village Board Workshop Meeting.
moved by Bradley-Rickard · seconded by Appenzeller