1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Hearing
5. Appointments and Presentations
   1.  Presentation of a Proclamation to honor Jacqueline (Jackie) Link.
   2.  Presentation from HR Green of the IL 47 & Park Avenue Intersection Improvements.
   3.  Presentation of a Recommendation from President Konen to appoint Anthony Speciale to the   Plan Commission.
6. Airport Report
7. Public Comment on Scheduled Action Items
8. Consent Agenda
   1.  Approval: Minutes of the January 16, 2024, Board Meeting
   2.  Approval: Vouchers
9. General Business
   1.  Resolution: Release of Public Improvement Guarantee – Kimmie Subdivision
   2.  Resolution: Authorizing the Execution of an Agreement with Sikich LLP for Audit Services for Fiscal Year 2024-2026 in relation to the Police       Pension Fund.
   3.  Ordinance: Amending the Village Code: Title 1, Chapter 14 – Administrative Adjudication.
10. Public Comment
11. Discussion Items
    1.  2010 Bike & Trail Plan
12. Report
    1.  Staff
    2.  Trustees
    3.  President
13. Executive Session

• Personnel –5 ILCS 120/2(c)(1)
• Litigation – 5 ILCS 120/2(c)(11)
• Property/Land Acquisition – 5 ILCS 120/2(c)(5)
• Sale of Property – 5 ILCS 120/2(c)(6)​

     14. Resolution: To Request a Petition for a Writ of Quo Warranto

15. Adjournment