AGENDA

VILLAGE OF SUGAR GROVE

BOARD MEETING

SEPTEMBER 17, 2024, 6:00 P.M.

VILLAGE HALL BOARD ROOM

10 S MUNICIPAL DRIVE

1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Public Hearing
5. Appointments and Presentations
   1. Presentation of a Recommendation from President Konen to appoint John Coia to the Plan Commission.
6. Airport Report
7. Public Comment on Scheduled Action Items
8. Consent Agenda
   1. Approval: Vouchers
9. General Business
   1. Resolution: Approving Architectural Services – Police Department Improvements (Cordogan Clark & Associates).
   2. Ordinance: Text Amendment: Solar, Alternative Installer Certification for Plan Review.
   3. Resolution: Authorizing the Release of Public Improvement Guarantee (Deep Coat).​
10. Public Comment
11. Discussion Items
    1. Authorizing PSA for Professional Design and Construction Engineering Services for West Wheeler Road Improvements -EEI.
    2. Resolution Transferring Fund Balances for Fiscal Year 2023-2024.
    3. Early Termination of TIF #1.
    4. Agreement with Sugar Grove Fire District for Capital Costs from TIF #2.
    5. Resolution: Ratification to Purchase Two Replacement Police Chevy Tahoe Vehicles.
12. Reports
    1. Staff
    2. Trustee
    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