- 1. CALL TO ORDER 00:0000:0000:12
- 2. ROLL CALL 00:12
- 3. PUBLIC ANNOUNCEMENTS, COMMUNICATIONS, AND PROCLAMATIONS 00:49
- 4. CONSENT AGENDA 01:22
- 5. PUBLIC APPEARANCES 01:36
- 6. BUSINESS 22:30
- a. Personnel Committee (Trustees Leamy, Fessler & Prill) 22:32
- 1) Discussion and action on creation of a Facilities Maintenance Manager and update of the organizational chart for the Public Works Department 22:34
- b. Discussion and action regarding a proposal from T.E. Brennan Company for risk management consulting services to conduct a Request for Proposals process for Village insurance services 35:31
- c. Discussion and action to consider the proposed goals and objectives with action plan to be accepted as the 2024-2025 McFarland Strategic Implementation Plan 48:30
- d. Discussion and action to accept the McFarland 2025-2029 Capital Improvement Plan. 56:24
- 7. REQUESTS FOR REFERAL OF NEW ITEMS 01:31:52
- a. Discussion and action on a referral from Trustee Brassington to create an ordinance requiring a referendum vote of the electors before certain public construction projects can be commenced 01:31:53
- 8. SCHEDULE NEXT MEETING DATE 01:58:29
- 9. ADJOURNMENT 02:06:15