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Committee approves agenda and minutes, schedules items for board review
Summary
The committee approved the meeting agenda and minutes, accepted an apology for a mistaken committee appointment, and moved several items — including the shade-structure purchase recommendation and equipment‑lease proposal — to the full village board for final action.
The committee approved the meeting agenda and the prior infrastructure committee minutes after accepting an apology from Frank for appointing an incorrect member at the previous meeting. "I made a terrible mistake by appointing somebody to the committee without so that's that's been rectified," Frank said; another member replied, "I accept your apology, Frank." The motion to approve the minutes passed on a voice vote.
Several substantive items were set for board consideration: the committee will forward a shade-structure recommendation tied to a $20,000 grant and a proposed equipment lease package for final approval. The committee also agreed to present a culvert recommendation and pending engineering tasks for the lead-service-line plan to the board. The meeting concluded after a lift-station pump inspection report confirmed the system was in good condition and members moved to adjourn.
