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Board approves payroll, bills and consent agenda; bank balance reported at $4,027,407.72

Carbon Cliff Board of Trustees · December 16, 2025
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Summary

Trustees approved payroll and accounts payable for Dec. 17, 2025 and established/approved the consent agenda by unanimous roll call; minutes list a bank balance of $4,027,407.72 as of Dec. 16, 2025.

The Board moved to approve payroll and accounts payable associated with Dec. 17, 2025, and presented bank balances as of Dec. 16, 2025 of $4,027,407.72. Trustee Susan Allison moved to establish the consent agenda; Trustee Lisa Dreifurst seconded and the motion passed on a 6-0 roll call. Trustee Wendi Alonzo then moved to approve the consent agenda as established; Trustee LeeVon Harris seconded and the motion passed on a 6-0 roll call (Allison, Alonzo, Cantrell, Dreher, Dreifurst, Harris — all "yes").

The consent agenda incorporated the Village President’s agenda items (including the ordinance amendments and the Miller Excavating quote), committee meeting items and minutes. The meeting concluded after a motion by Trustee Todd Cantrell to adjourn, seconded by Trustee Wendi Alonzo, which passed 6-0; meeting adjourned at 6:36 p.m. The minutes note the next Board meeting is scheduled for Jan. 6, 2026 at 6:00 p.m.