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 January 13, 2026
2. Approval of the Committee of the Whole meeting minutes from January 13, 2026
3. Approval of Accounts Payable in the amount of $229,074.71
4. Approval of payment in the amount of $45,666.00 to Grand Prairie Water Commission for December 2025 Fees
5. Approval of payment in the amount of $19,373.04 to PirTano Construction Company for the Water Transmission Main Project
6. Approval of payment in the amount of $21,913.70 to Ultimate Rental Services for Holiday Market Tents, Heaters and Tables
D. REPORTS AND COMMUNICATIONS
Proclamations, comments, etc. – Mayor DeBold
1. Recognition of Notable Neighbors Recipients
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 proposal for Professional Services Agreement with Infrastructure Management Services for the Village's Pavement Condition Survey in the amount not to exceed $60,000 - Noriega
2. Consideration for approval of the Purchase and Payment in the amount of $26,704.53 for Network Switching Equipment from NobleTec LLC. - McCluskey
3. Consideration for approval of an Ordinance Directing and Authorizing the Disposal of Surplus Property by the Village of Shorewood - Arnold
4. Consideration for approval of an Ordinance Amending Title 3 of the Shorewood Village Code Regarding Liquor Control (Second Read) - Engel
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