VILLAGE BOARD
VILLAGE HALL
ONE TOWNE CENTER BLVD.
BOARD ROOM 2ND FLOOR
TUESDAY, 7:00 PM
BOARD MOTION TO ADOPT AN ACTING CHAIR FOR MEETING
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 February 24, 2026
2. Approval of accounts payable in the amount of $335,748.57
3. Approval of payment in the amount of $18,146.25 to Cornwell Engineering Group for the Shorewood Water Source Transfer Plan
4. Approval of payment in the amount of $21,085.24 to NobleTec LLC for the Village Hall San Server
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 Resolution Adopting the Village of Shorewood Budget for Fiscal Year 2026-2027 - Burkholder
2. Consideration for approval of a Certificate of Authority with the State of Illinois for our Roadway Rock Salt Joint Participation Agreement - Noriega
3. Consideration for approval of a proposal for Professional Services with Safe Step for our Annual Hazardous Sidewalk Program in the amount not to exceed $30,000 - Noriega
4. Consideration for approval of an Ordinance Granting a Conditional Use for Outdoor Storage in the I-2 Zoning District and Approval of a Site Plan Amendment for American United Mechanical Technology - (First Read) Brockman, Engel
5. Consideration for approval of a Resolution Accepting a Final Plat of Range USA Subdivision - Brockman, Engel
6. Consideration for approval of a Resolution Accepting a Final PUD Plat for Shorewood Towne Center II Resubdivision - Brockman, Engel
F. TRUSTEE COMMENTS
Trustees: Amos, Babyak, Brockman, Chapman, Luciano, Selfridge