1. CALL TO ORDER/ROLL CALL
2. PLEDGE OF ALLEGIANCE TO THE FLAG
3. PUBLIC COMMENT
4. APPROVAL OF MINUTES
A. Village Board 05-18-2026
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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 06-01-2026 — $3,597,873.25
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Decision: CONSENT AGENDA/OMNIBUS VOTE (Roll Call Vote)
C. Approval of a Resolution Authorizing an Intergovernmental Agreement with the Village of Schaumburg for Reciprocal Temporary Use of Emergency Response Vehicles.
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Decision: CONSENT AGENDA/OMNIBUS VOTE (Roll Call Vote)
6. REPORTS
A. President's Report
Decision: REPORTS
1. Board & Commission Appointment(s)/Reappointment(s)/Resignation(s) Lillian Clinton, Resignation, Commission for Senior Citizens Terri Channer, Appointment, Chair, Commission for Senior Citizens Jeremy Lamb, Appointment, Chair, Active Transport Advisory Committee
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. Planning, Building & Zoning
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Decision: REPORTS
2. General Administration & Personnel
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Decision: REPORTS
3. Transportation & Road Improvement
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Decision: REPORTS
7. PLAN COMMISSION RECOMMENDATIONS
A. Approval of an Ordinance granting a Special Use to KAAM Spa # 13 LLC for a massage establishment at 2510 N Sutton Road.
PLN2604-0001 | attachments=5 | reports=1
Decision: PLAN COMMISSION RECOMMENDATIONS
8. ADDITIONAL BUSINESS
A. Approval: to waive formal bidding (due to sole source); and of a resolution AUTHORIZING THE PURCHASE OF US D IGITAL D ESIGNS ( USDD ) EMERGENCY CALL ALERTING EQUIPMENT, SERVICES, AND INSTALLATION FROM D IGICOM INC. OF H UNTLEY, IL FOR NEW f IRE S TATION #22 IN THE TOTAL AMOUNT of $190,615.26.
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Decision: ADDITIONAL BUSINESS
B. Approval of a Resolution authorizing the purchase of five portable message signs from Federal Contracts Company, Tampa, Florida, in the amount of $90,253.62.
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Decision: ADDITIONAL BUSINESS
C. Approval of a Resolution authorizing the purchase of vehicle up-fitting from Lindco Equipment, Merrillville, Indiana, in an amount not to exceed $447,102.
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Decision: ADDITIONAL BUSINESS
D. Approval of a Resolution authorizing an agreement with Moltree Mechanical LLC, of Wonder Lake, Illinois, for construction services to remove and replace Village Hall electric fin tube heating system components in an amount not to exceed $96,515.
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Decision: ADDITIONAL BUSINESS
E. Approval of a Resolution authorizing an agreement with Ciorba Group Inc., Chicago, Illinois, for construction engineering and administration for the replacement of Hampton Lift Station in an amount not to exceed $202,226.32.
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Decision: ADDITIONAL BUSINESS
F. Approval of a Resolution authorizing a change order with A Lamp Concrete Contractors, Inc, for the Village Hall Parking Lot Project in the amount of $136,127.
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Decision: ADDITIONAL BUSINESS
9. EXECUTIVE SESSION - Purchase or lease of real property (5 ILCS 120/2(c)(5))
10. ADJOURNMENT