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Committee approves agenda and minutes, sets follow-up and adjourns
Summary
The committee approved tonight's agenda and prior meeting minutes, recorded consensus on several business items to go to the board, and adjourned after scheduling follow-up tied to appraisals and board guidance.
The Infrastructure Committee opened the meeting, confirmed members present (including a substitute member identified in discussion as Callum), and approved the agenda after a motion and second. The committee also approved prior meeting minutes for 6/16 and 7/21 following a similar motion and second.
During the meeting members reached consensus to present several items to the full village board at its Thursday meeting—including the water-reclamation questions, the proposed storage container for Public Works, and the request to authorize certified appraisals for two parcels. The chair then moved to adjourn and the committee adjourned.
A committee member moved to adjourn and another seconded; the meeting concluded with agreed next steps for staff and a plan to reconvene after appraisals and the board's direction.
