1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Public Hearing

5. Appointments and Presentations

1. Resident Member of Village Joint Review Board (JRB).
2. Recommendation to approve President Konen's nominations for reappointment to the Police Commission and Police Pension Board, which have terms ending on May 1, 2024.

6. Airport Report

7. Public Comment on Scheduled Action Items

8. Consent Agenda

a. Approval: Minutes of the March 5, 2024, Board Meeting

b. Approval: Vouchers

c. Approval: Treasurer’s Report

d. Resolution: Bid award for 2024 Road Program

e. Resolution: Approving a PSA with HR Green for Phase II of the IL Rt. 47 Utility Relocations

9. General Business

1. Ordinance: Approving a Special Use Permit – Community Solar 1 (Aurora Airport)
2. Ordinance: Approving a Special Use Permit – Community Solar 2 (Aurora Airport)

10. Public Comment

11. Discussion Items

1. Leaf Burning
2. Budget Workshop #3

12. Reports

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)
• Review of Executive Session Minutes – 5 ILCS 120/2(c)(21)

14. Adjournment