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 November 25, 2025
2. Approval of the Committee of the Whole meeting minutes from November 25, 2025
3. Approval of Accounts Payable in the amount of $702,459.27
4. Approval of payment in the amount of $1,003,226.92 to Joseph J. Henderson & Sons for the Lake Water Receiving Station
5. Approval of payment in the amount of $159,764.00 to Lindco Equipment Sales for the New Plow Truck Upfit
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 Setting Forth Meeting Dates of the Shorewood Village Board and its Administrative Sub-Units for Year 2026 - Mayor DeBold
2. Consideration of An Ordinance Amending Title 10 of the Shorewood Village Code Regarding Industrial Zoning Districts (First Read) - Brockman, Engel
F. TRUSTEE COMMENTS
Trustees: Amos, Babyak, Brockman, Chapman, Luciano, Selfridge