1. CALL TO ORDER/ROLL CALL
2. PLEDGE OF ALLEGIANCE TO THE FLAG
3. PUBLIC COMMENT
4. APPROVAL OF MINUTES
A. Village Board 03-16-2026
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Decision: APPROVAL OF MINUTES
5. CONSENT AGENDA/OMNIBUS VOTE (Roll Call Vote)
(All items under the Consent Agenda are considered to be routine in nature and will be enacted by one motion. There will be no separate discussion of these items unless a Trustee so requests. In that event, the discussion will be the first item of business after approval of the Consent Agenda.)
A. Approval of Agenda
Decision: CONSENT AGENDA/OMNIBUS VOTE (Roll Call Vote)
B. Approval of the schedule of bills for 04-06-2026 — $5,235,877.49
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Decision: CONSENT AGENDA/OMNIBUS VOTE (Roll Call Vote)
C. Approval of a Resolution authorizing the purchase and installation of LED display panels for the Monument Sign at the NOW Arena from Vernon & Maz, Inc. Monee, Illinois in the amount not to exceed $292,494.
attachments=3 | reports=1
Decision: CONSENT AGENDA/OMNIBUS VOTE (Roll Call Vote)
D. Approval of a Resolution authorizing the purchase of four heavy-duty truck chassis from JX Truck Center, Bolingbrook, Illinois, in an amount not to exceed $605,380.
attachments=3 | reports=1
Decision: CONSENT AGENDA/OMNIBUS VOTE (Roll Call Vote)
E. Approval of a Resolution for the Village to participate in the State of Illinois Central Management Services joint purchase of road salt for 2027, in an amount up to 4,080 tons.
attachments=3 | reports=1
Decision: CONSENT AGENDA/OMNIBUS VOTE (Roll Call Vote)
F. Approval of a Resolution authorizing an agreement for 2026, 2027, and 2028 Landscape Maintenance Services to V. Cardenas Landscaping, East Dundee, Illinois, in a cumulative amount not to exceed $250,000.
attachments=3 | reports=1
Decision: CONSENT AGENDA/OMNIBUS VOTE (Roll Call Vote)
6. REPORTS
A. President's Report
Decision: REPORTS
1. Presentation(s) Great Citizen Awards/Operation Love
Decision: REPORTS
2. Proclamation(s) National Child Abuse Prevention Month National Autism Awareness Month
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Decision: REPORTS
3. Board & Commission Appointment(s)/Reappointment(s)/Resignation(s) Saif Sultan, Resignation, Cultural Awareness Commission
Decision: REPORTS
B. Trustee Comments
Decision: REPORTS
C. Village Manager's Report
Decision: REPORTS
D. Village Clerk's Report
Decision: REPORTS
E. Committee Reports
Decision: REPORTS
1. General Administration & Personnel
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Decision: REPORTS
2. Transportation & Road Improvement
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Decision: REPORTS
3. Planning, Building & Zoning
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Decision: REPORTS
F. Treasurer's Report
Decision: REPORTS
7. PLAN COMMISSION RECOMMENDATIONS
A. Approval of an Ordinance granting a Master Sign Plan Amendment for the Poplar Creek Crossing Shopping Center located at 4585 - 4613 W. Higgins Road.
PLN2602-0005 | attachments=6 | reports=1
Decision: PLAN COMMISSION RECOMMENDATIONS
8. ADDITIONAL BUSINESS
9. EXECUTIVE SESSION
A. Purchase or Lease of Property (5 ILCS 120/2-(c)-(5))
Decision: EXECUTIVE SESSION
B. Personnel (5 ILCS 120/2-(c)-(1))
Decision: EXECUTIVE SESSION
10. ADJOURNMENT