1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Public Hearing 

     a. Hannaford Farm Annexation Agreement Amendment for Lot 125 (988 Redbud Lane)

5. Appointments and Presentations

     a. Fiscal Year 2021-2022 Government Finance Officers Association Certificate of Achievement for Excellence in Financial Reporting

6.  Airport Report

7. Public Comment on Items Scheduled for Action

8. Consent Agenda

     a.  Approval: Minutes of the June 20, 2023 Village Board Meeting
     b.  Approval: Vouchers

     c.  Approval: Treasurer's Report

     d. Ordinance:  Authorizing Execution of an Annexation Agreement Amendment for Hannaford Farm Lot 125

(988 Redbud Lane) 
     e. Resolution:  Authorizing Execution of a Contract for Fire Hydrant Repainting with Cryder Enterprises Inc.   

9.  General Business

     a.  Ordinance:  Authorizing Execution of an Annexation Agreement Amendment for Hannaford Farm Lot 124

     b.  Resolution: Agreement with LIV Golf, Inc/Par 5 Group for Police Special Event Services 

     c.  Approval: Authorization to Purchase Squad Cars
     d.  Resolution: Adopting an Economic Development Incentive Policy
     e.  Resolution: Amending Fees and the Number of Licenses/Permits per Liquor Class for the 2023-2024 Licensing Year (Corn Boil)

11. Discussion Items

      a.  Updating Public Comment and Public Hearing Procedures
      b.  Complete Streets Policy and Subdivision Regulations
      c.  Honorary Street Sign Program
      d.  Well # 2 Abandonment 
      e.  Police Building Remodel
      f.  School Resource Officer (Harter Middle School)
      g.  Traffic Control (Harter Middle School)
      h.  Request For Proposal for Village Employee Benefit Broker Services

12.  Reports

13. Closed Session: Land Acquisition, Personnel, Litigation, and Sale of Property             

14. Adjournment