VILLAGE BOARD
VILLAGE HALL
ONE TOWNE CENTER BLVD.
BOARD ROOM 2ND FLOOR
TUESDAY, 7:00 PM
A. CALL TO ORDER
1. Pledge of Allegiance
2. Roll Call
Mayor Clarence C. DeBold
Trustees: Thomas D. Amos, Molly M. Babyak, Stevan A. Brockman, Richard E. Chapman, Anthony M. Luciano, Scott R. Selfridge
B. CITIZENS
(State your full name clearly; limit 3 minutes each)
C. CONSENT AGENDA
| All items listed on the Consent Agenda are considered to be routine by the Village Board and will be acted upon with one motion. There will be no separate discussion of these items unless a Board member or citizen so requests, in which event, the item will be removed from the Consent Agenda and considered after all other regular agenda items. |
1. Approval of the regular meeting minutes from March 10, 2026
2. Approval of Accounts Payable in the amount of $1,011,206.92
3. Approval of payment in the amount of $11,300.00 to Sikich CPA LLC for Village Financial Statement Auditing Services
4. Approval of payment in the amount of $48,972.00 to Grand Prairie Water Commission for February 2026 Fees
5. Approval of payment in the amount of $12,455.35 to Current Technologies as Final Payment for the Police Department SAN Project
6. Approval of payment in the amount of $1,056,840.70 to Joseph J. Henderson & Son for the Pumping Station and 5 MG Reservoir Project
7. Approval of payment in the amount of $161,668.40 to D Construction Services for the Earl Road & Geneva Street Water Main Replacement and Reconstruction
8. Approval of payment in the amount of $11,760.00 to Motorola Solutions for the Police Body Worn Camera and Video Manager Agreement
D. REPORTS AND COMMUNICATIONS
Proclamations, comments, etc. – Mayor DeBold
E. ORDER OF BUSINESS
| ORDINANCES 1st Read - For Board's initial review & discussion, ordinances may be adopted if Second Read is waived. 2nd Read - For adoption under Consent Agenda or as regular agenda item. |
1. Consideration for approval of a Facilities Use Agreement between the Village of Shorewood and Illinois Select - Fitzpatrick
2. Consideration for approval of a Facilities Use Agreement between the Village of Shorewood and Minooka Baseball Softball Association - Fitzpatrick
3. Consideration for approval of Facilities Use Agreements between the Village of Shorewood and Shorewood Soccer - Fitzpatrick
4. Consideration for approval of an Ordinance Directing and Authorizing the Disposal of Surplus Property by the Village of Shorewood (First Read) - McCluskey
5. Consideration for approval of a proposal from Airy's Inc. for our River Lift Station Inspection and Cleaning in the amount not to exceed $15,000 - Noriega
6. Consideration for approval of a Resolution Authorizing an Alternate Voting Member to the Southwest Agency for Risk Management - Klima
F. DEPARTMENT REPORTS
Building Department – Bob Sterioti
Community Development Department – Natalie Engel
Finance Department – Anne Burkholder
Parks Department – Katie Fitzpatrick
Police Department – Chief Arnold
Public Works Department – Noriel Noriega
Village Administrator – Aaron Klima
G. TRUSTEE COMMENTS
Trustees: Amos, Babyak, Brockman, Chapman, Luciano, Selfridge