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[0:02]
call this meeting to order. In the
absence of of of Mayor Shapiro, uh would
[0:06]
like to do roll call jury. Sure. Um
Mayor Shapiro is absent. Trustee Benton
[0:12]
» here.
>> Trusty Berg
[0:13]
» here.
>> Trusty Goldstone
[0:14]
» here.
>> Trustee Greenberg
[0:18]
» here.
>> Trusty Jacobe
[0:21]
» here.
>> And Trusty Oppenheim
[0:22]
» here. We have a quorum.
>> All right. Can I have a motion to
[0:25]
nominate Trusty Goldstone as presiding
officer for the meeting? So move
[0:30]
» second.
>> All those in favor say I.
[0:32]
» I.
>> I.
[0:33]
» Motion carries.
[0:49]
Um. Okay. So, we should rise for the
pledge of allegiance. District 113 is
[0:53]
here to lead us.
[1:04]
I aliance to the flag of the United
States of America and to the republic
[1:10]
for which it stands. One nation under
God, indivisible, with liberty and
[1:17]
justice for all.
[1:22]
» Thanks, guys. I think I think we have a
presentation from you guys in just a
[1:26]
little bit after we appoint Daddy as the
fine arts committee chairman.
[1:31]
» We'll welcome you back in just a second.
>> So now we have an appointment of Daddy
[1:38]
Feedler. Is that right?
>> Yay.
[1:40]
» And uh I understand the Fine Arts
Commission is here as well to support
[1:44]
you in this appointment.
>> Thank you.
[1:47]
» And I think I was told were you on the
commission for 27 years.
[1:51]
» Oh my gosh.
>> From the beginning. Well, thank you.
[1:57]
» Then I guess I'm looking for a motion.
>> Motion to approve.
[2:00]
» To approve.
>> So moved.
[2:01]
» Second.
>> Roll call, please.
[2:05]
» Trusty Benton,
>> yes.
[2:07]
» Trusty Berg,
>> yes.
[2:08]
» Trustee Goldstone,
>> yes.
[2:11]
» Trusty Greenberg,
>> yes.
[2:14]
» Trusty Jacobe,
>> yes.
[2:16]
» And Trustee Appenheim,
>> absolutely.
[2:18]
» Motion passes.
>> Congratulations.
[2:20]
» Thank you.
[2:23]
Daddy, thank you for your continued
service. All the members of the finance
[2:26]
commission, we thank you for all that
you do for us. We we got a chance to
[2:30]
recognize Jeff a couple of meetings ago
and that was pretty awesome uh given
[2:34]
what you do. But we're looking forward,
daddy, for another 27 years from you
[2:38]
» as our chair.
>> Thank you.
[2:43]
» Um and now we have a presentation from
District 113.
[2:54]
Yeah. Uh, good evening everybody. Uh,
I'm Amita Reed. I'm a resident of
[3:00]
Deerfield. I have two high schoolers.
Um,
[3:04]
» hello. I'm Mary Beth Arzek. I'm a
co-president from Highland Park and my
[3:08]
kids are out of the schools.
>> And we have Angie Bera, our executive
[3:13]
director. and we are here representing
the District 113 Education Foundation
[3:18]
today. Uh I'm going to go to the next
slide. Um this is our mission statement
[3:24]
and basically our mission is to champion
excellence at Deerfield and Highland
[3:29]
Park high schools by trying to fund
beyond the budget initiatives at the
[3:34]
district and innovative oper uh
opportunities and initiatives to empower
[3:40]
the students. Um I'm going to go to the
next slide. Uh we have been founded uh
[3:46]
in 2007. Uh I think I'm going to read
from here. Um we are a 501c3 status. Um
[3:54]
at the heart of everything we do is our
schools. So we we we have funded over
[4:01]
650,000 in grant requests since 2007.
And the way this works is the teachers
[4:08]
um you know in the beginning of the
school year they they they come up with
[4:12]
a grant request that's beyond their
funded initiatives and they submit to us
[4:18]
and we have a rubric and we evaluate the
grant and the rubric includes like you
[4:22]
cannot have any you know request food
items or transportations or there has to
[4:27]
be innovation and what is the impact to
the students and you know like uh we
[4:33]
only fund the for the first year and
after that they have to collect all the
[4:38]
data points and then make a pitch to the
district to continue funding for then
[4:42]
on. Um so um we are a 100% volunteer
organization. We have a board has all
[4:50]
community members from uh we try to get
maximum participation from all our
[4:55]
villages affiliated villages. We have a
students students form a big part of our
[5:01]
board especially during the grant
review. they are the ones who bring
[5:05]
their opinions and um u help us decide
on the impact of grants and we have the
[5:11]
high school administrators and including
uh Dr. Shala Holland the district
[5:16]
administrator on a board. Um the next
slide actually shows the breadth of our
[5:21]
innovative projects that we have funded
but really it it goes across all the
[5:27]
departments. So I'm just going to go to
the next slide. Um this there's too many
[5:31]
words here but this this chart shows
that um in the past two years we have
[5:37]
funded around 40,000 in grants and uh
it's not just the usual STEM. We go
[5:43]
beyond the STEM. We go arts, culture,
sports, well-being, and we also do
[5:49]
sponsorships for after proms, genocide
awareness day, uh the anti-drug uh
[5:55]
community and the empower her. So, we
really try to look at the student
[6:00]
holistic experience at the at the high
school and not just the usual STEM. So,
[6:06]
innovation in our mission is not just
focused on STEM. it goes beyond in all
[6:11]
walks of life. Um
so uh we just wanted to touch this slide
[6:17]
for the impacts and benefits to the
students and the community. So basically
[6:21]
after pulling these numbers from the
roster 77.5%
[6:25]
of the Deerfield High School enrollment
is village of Deerfield students. That's
[6:29]
around 1,084
um out of 1,399
[6:34]
students. For reference, uh, village of
Riverwoods is around 10% of, uh, DHS
[6:40]
students. An additional 2,721
students come from, uh, the elementary
[6:47]
and middle school DPS 109 districts. And
our grants and everything we do is here
[6:53]
to stay. So, it is not only benefiting
our current high school students, but
[6:57]
also the new incoming DPS 101 students.
And the core outcomes of our uh
[7:04]
foundation is we want to help the
students foster meaningful long-lasting
[7:08]
connections and make sure that they have
uh this enhanced academic experience and
[7:15]
build their resilience and well-being.
And the biggest thing is it's the
[7:20]
diversity of grants is accessible to
everybody and not just a particular
[7:25]
student group.
Um so in conclusion I have some numbers
[7:31]
here that I didn't get chance to add to
the slide. According to the latest niche
[7:36]
ranking district 113 is ranked fifth in
the nation and number third in best
[7:41]
places to teach and best school
districts in Illinois.
[7:45]
» And uh according to a 5-year projection
plan uh by the assistant superintendent
[7:51]
for finance that is a sad $1.2 2 million
deficit anticipated in 2025 2026 school
[7:59]
year with a projected deficit of nearly
3.6 million in the 2028 2029 school
[8:06]
year. Given all these data points, we
believe our role is even more important
[8:12]
than ever to continue to make sure this
district uh gives this highquality
[8:17]
education
um despite all these uh budget cuts. Um
[8:22]
so thank you um I know the mayor is not
here but thank you mayor and the board
[8:27]
uh for your time uh today um and uh we
are requesting the village of
[8:32]
Deerfield's uh partnership and
commitment to help us sustain and expand
[8:37]
these programs. Um LA we started this um
effort this municipality outreach to
[8:44]
request sponsorships
uh last year sometime around November
[8:49]
and we're excited to report that village
of Riverwoods has committed to a $1,000
[8:55]
sponsorship. Um so we are requesting the
village of Deerfield's partnership um in
[9:00]
continuing this. Thank you so much for
your time today.
[9:04]
» Thank you so much for the presentation.
>> There's Thank you. I also wanted to
[9:09]
thank sorry um thank you on behalf of
the foundation for inviting us to the
[9:13]
field of honor and that was mostly all
credit goes to NG puter for helping us
[9:19]
uh bring these opportunities that we can
actually volunteer for the village um
[9:25]
events. So we look forward to other such
volunteer opportunities in future. So
[9:30]
thank you.
>> Thank you.
[9:31]
» Anything you want to add Mar?
>> No thank you.
[9:34]
» Thank you.
>> Great.
[9:36]
» All right. Thank you very much. Amazing.
Thank you.
[9:38]
» Look forward to working with you.
>> Thank you.
[9:43]
» Okay. So, next on the agenda item is
public works and engineering department
[9:47]
objectives reports. Bob Phillips.
[9:53]
» Thank you, presiding officer Goldstone.
Uh and thank you all for your support uh
[9:58]
over the last uh 12 months. Uh we've
done our best to provide
[10:04]
uh this board uh and the mayor with the
best information that we can. Um and on
[10:10]
the flip side, uh this board and the
mayor have done a great job uh providing
[10:15]
us with what with the tools that we need
to get our jobs done and that's um much
[10:20]
appreciated.
Um, first, uh, I'd also like to, uh,
[10:24]
recognize my staff, uh, that has
prepared, uh, not only this report, um,
[10:30]
but, uh, the team is amazing. Um, and
and they do, uh, so many different
[10:37]
things. Uh, I'm not going to touch on
everything they do tonight. Um but
[10:41]
there's a lot of metrics in the report
uh that if you have an interest in
[10:45]
looking through it, you can see uh some
of the effort that these uh fine uh men
[10:51]
and women are working on uh throughout
the year and it's really remarkable.
[10:56]
Uh most of all, first of all too, I have
uh one announcement that for of
[11:02]
retirement uh for a long-term uh
superintendent uh of public works, uh
[11:08]
Dan Busher is planning to retire uh this
year. Uh and though I haven't received a
[11:14]
date from him, it looks like it's going
to be sometime in the next couple
[11:17]
months.
>> Um and it's it's a big loss for our
[11:20]
department um and for the village. Um,
but he's, you know, he's put his time
[11:26]
in. Um, and luckily for us, uh, we've
planned, uh, a succession plan and we
[11:32]
have staff that's coming up behind him.
And so, we do have a good plan in place
[11:37]
for, uh, filling that position, uh,
helping to fulfill his responsibilities
[11:43]
in that position. So, rest assured that,
uh, we're we're planning for it. We're
[11:47]
thinking, uh, for the future. Um though
I think there'll probably be some speed
[11:52]
bumps along the way. Um but we'll get
there. Uh just some of the high points
[11:57]
that I'm going to run through tonight uh
for 2025 and then talk a little bit
[12:01]
about uh some of the things that we're
working on for 2026 and and there and
[12:06]
and further on down the road. Um in
2025, as you're all aware, we had a
[12:11]
pretty major capital project going on.
Uh Hazel Avenue uh reconstruction
[12:16]
between Wilmont Road and Walkagan Road.
Um and that is that that was literally a
[12:21]
full reconstruction of uh village
utilities water man uh almost almost
[12:26]
7,000 feet of water man uh and and storm
sewer as well about 3 4,000 ft of storm
[12:32]
sewer. So it it it's a pretty it was a
pretty big job. Um it's not 100%
[12:36]
complete but the project was um let's
say 95% complete by the end of the
[12:41]
construction season. Uh we had hoped
that we would finish it um but we have a
[12:45]
little bit this little bit uh kind of
still holding out. It's basically just
[12:49]
resurfacing of uh of a section between
let's say uh Wayne and and Walkagan Road
[12:54]
or Wayne and and the railroad track.
Just a small section uh that needs to
[12:58]
have the surface course put on it as
well as striping and and signs and so
[13:02]
forth that need to still go up. Um as
you know uh and Tyler was in front of
[13:06]
the village board um earlier in 2025 uh
to talk a little bit about lead services
[13:13]
and that's again on the agenda tonight.
Um but lead services uh you know came up
[13:17]
lead water services that is came up as
part of the Hazel Avenue project. Uh we
[13:21]
replaced say 15 or so of those in their
entirety. Uh and working with residents
[13:27]
in each one of those homes. Uh we had to
go from the water man all the way inside
[13:31]
the house including replacement of the
meter. So there's a lot of lifting that
[13:35]
goes along with it. There are a lot of
different players involved. There's a
[13:38]
plumber, there's an electrician, uh
there's a a tyler, there's uh there's a
[13:42]
lot of different people that get
involved in that. So, it's a big effort
[13:45]
and Tyler's going to talk a little bit
about that uh later on the agenda
[13:49]
tonight. Uh sewer lining is also another
thing that we've worked on over the last
[13:55]
uh many many years and and we did uh
work on lining the east side interceptor
[14:00]
main which is the a large diameter sewer
that goes between uh the Warwick Road
[14:05]
pumping station and the east side
pumping station. So, it's about 10,000
[14:08]
linear feet of sanitary sewer. Uh we're
aligning the second half of that this
[14:12]
year. Last year, we lined some of the
more challenging portions of it um and
[14:17]
and did a um you know, had had a lot of
coordination with the with the city of
[14:21]
Highland Park uh and their public works.
Uh they lined some some crossings that
[14:25]
they had that go underneath the creek.
So, it was a really great uh team effort
[14:29]
that we had with with City of Highland
Park u and and uh very grateful to have
[14:34]
them as a neighbor and to be able to
work with them. Uh in early 2025, uh the
[14:39]
WRF division finished the pump and hatch
replacement project. Uh and so that that
[14:44]
that includes pumps and hatches. So the
pumps first of all uh for the uh the
[14:49]
Deerfield and Warwick road pumping
stations and then also uh the hatches.
[14:53]
And if you can imagine uh what these
hatches look like, it's it's a it's just
[14:57]
a hatch on the floor, but when you lift
the hatch, it's very deep and and and
[15:02]
it's pretty scary. If somebody were to
fall in that hatch, um we'd have some
[15:07]
pretty serious problems, particularly if
they were by themselves, which is why we
[15:10]
don't, you know, really like people to
come in and work on things by
[15:14]
themselves. So, but these hatch the
hatch replacement project replaced the
[15:17]
hatch and then the fall protection in
there. So, uh we're making making things
[15:21]
safe and bringing them up to code. Uh
solar panel project, uh as you know, was
[15:25]
underway in the latter part of 2025. Uh,
and over by the wastewater treatment
[15:29]
plant where we have approximately two
acres of land. Uh, it's it's 99%
[15:34]
complete. I was I was really hoping to
have really good news for for you guys
[15:38]
tonight. Um, but the uh the startup did
not happen today. Uh, so we had a hiccup
[15:43]
with Commonwealth Edison. So, we're
working on rescheduling that. But, uh,
[15:47]
sometime in the next three or four
weeks, we should be started up on that.
[15:50]
So, I'll keep you posted on that. Um, a
big effort that cart that that Tyler and
[15:57]
uh the other staff have been working on
is the cardigraph implementation. Um,
[16:01]
and Cardigraph is a a work order uh
slash uh forwardfacing uh software uh on
[16:08]
the villages uh website uh where we can
we can do work orders, we can do asset
[16:13]
management. Um and and there's there's a
a backend on that that that's that
[16:17]
really takes a lot of work to implement.
Tyler and his and and the rest of our
[16:21]
team have been very hard at work on
that. Uh it was, you know, planned to go
[16:25]
live at the end of last week. Um but
probably will go live sometime in the
[16:30]
next week or so. So, we're just trying
to get some of the bugs worked out on
[16:33]
that. Uh we've also uh worked uh pretty
extensively on the implementation of uh
[16:38]
of the native planting uh work that
we've been that we started many years
[16:42]
ago. Uh native plantings along the east
side of the railroad tracks north of
[16:47]
Tony Subs. Uh so some of that work has
been has been done obviously uh not
[16:53]
taken root yet. Um but then also uh
there there's a section on the west side
[16:57]
of the railroad tracks that uh that we
were in front of the village board with
[17:00]
uh well maybe the last meeting or
meeting before uh and and uh so that
[17:05]
that endeavor continues in that regard.
Uh we have a street rehab project coming
[17:10]
up in 2026. Uh many streets that will be
either resurfaced or reconstructed as
[17:15]
part of that project. The bid opening is
this coming Friday. Uh we had a pre-bid
[17:20]
meeting today uh and had about a dozen a
dozen contractors show up. So there's
[17:24]
good interest in the projects and we'll
see what the bids how the bids shake
[17:28]
out, but that'll be at the next uh on
the next board agenda for you all to
[17:31]
consider. Uh we'll close out Hazel
Avenue this year. Uh as I mentioned, we
[17:36]
have sewer lining on the east side
interceptor main uh that will finish up
[17:40]
and that's really just kind of checking
the box. It's one of these things that's
[17:43]
been on the radar uh for a good 20 years
and and it's something that Kent and I
[17:47]
have had extensive conversations about.
Um and we're really happy to get that
[17:51]
complete. Uh Deerfield Road uh MCC
replacement, so master control center,
[17:56]
and that's a Deerfield Road pumping
station. That's uh a million or so
[18:00]
dollars that we're spending this year
that really people don't see. Um but it
[18:05]
it does protect a lot of homes. Um and
if if you can picture the pumping
[18:09]
station on Deerfield Road near uh the
West Fork. Uh so it's replacement of the
[18:14]
electrical components inside there. Um
and then and then we're going to spruce
[18:18]
up uh the generator. We've had a lot of
discussion about that generator in the
[18:21]
past. Uh it's still a pretty good piece
of equipment. U but we're working on uh
[18:26]
the exhaust and trying to fix some of
the exhaust issues that we're having
[18:29]
with with that.
Um, in 2025, we also had uh some pretty
[18:34]
some pretty significant impacts on our
rock salt uh purchasing. Uh, I think you
[18:39]
know, you've all kind of been uh been in
the know on that and and uh the rock
[18:44]
salt has started to flow back. Uh so
we're starting to get deliveries again,
[18:47]
which of course it's it's too late, but
uh we've got it and uh we and as a
[18:53]
result uh we've already have we already
have um Lake County DOT asking us for
[18:58]
numbers uh for the 26 27 season. So uh I
I have put a number in uh for for them u
[19:05]
and we're still waiting on ID dot which
just seems to go on and on forever. Uh
[19:09]
but at some point in time we'll be we'll
be giving ID dot a number uh of what
[19:13]
what our bulk volume would be that we
request from them. So we'll see how that
[19:17]
goes. And of course I'll keep the board
posted on that. Um in 2025 we had 52
[19:22]
main breaks. Uh and 52 main rates it
seems like a lot. Um if you look back 20
[19:29]
years uh we used to have around 140
>> and and so that's a lot. Uh 52 is a
[19:36]
manageable number. uh we've had less
than 52 um in recent years um but 52
[19:42]
seems to be about where we're resting
and this is a part of the reason why we
[19:45]
do uh so much system work and so adding
valves uh replacing water manes uh
[19:52]
adding VFDs or uh variable frequency
drives and different pumps and things
[19:56]
this is the reason why we do this work
and I and I think this board is well
[20:00]
informed on that and you guys understand
that and you've supported us in that
[20:04]
stuff and and that's that's how we're
that's how we're bringing that number
[20:07]
down that metric down from 140 down to
52. So, it's really helpful. Uh, lead
[20:12]
sampling is a major effort and and and
this year in 20 or I should say last
[20:17]
year in 2025, uh, the EPA dropped a new
requirement on us to have 120 lead
[20:23]
samples done um, every year. So, it's 60
in the first six months, 60 in the
[20:28]
second six months. Uh, they're sending
us bottles. We're coordinating with the
[20:32]
residents, the schools, everybody else
to try and have these people take
[20:37]
samples inside their businesses or
inside their residents uh so that we can
[20:41]
take those samples and send them to the
EPA for their testing. Uh so it's a
[20:45]
major effort and uh the water department
is on it. Uh so the sewer division
[20:51]
talking about metrics and you know the
sewer division does a lot of cleaning
[20:56]
and so one might ask you know why is the
sewer division constantly cleaning
[21:00]
sewers. Well, um the metrics that are
are in our report um are you should kind
[21:06]
of talk about that a little bit to some
extent, but if you look back until 2001,
[21:12]
uh we have in 2001 we had 440
450
[21:19]
sewer blockage calls.
>> That means at night, weekends,
[21:22]
rainstorms, uh people called us up and
said, "My basement's flooding. My front
[21:27]
yard's flooding. This is flooding.
That's flooding." Okay. In 2005, we had
[21:33]
eight.
>> Wow.
[21:35]
» So, this is why we're lining. This is
why we're cleaning. This is why we're
[21:39]
doing sewer repairs. And and obviously,
the numbers are are very telling. So, it
[21:44]
so it really it really shows water man
breaks down, sewer blockage is down, and
[21:50]
and and this is all a result of the of
the hard work that the public work folks
[21:54]
are doing every day.
um in 2025 and in 2026 and we've had a
[22:01]
lot of discussions about trucks and
equipment. Uh and so you know there's
[22:05]
there's uh you know there's a lot of
balls in the air when it comes to trucks
[22:09]
and equipment, but I'll just run down
and tell you kind of where we're at with
[22:12]
some of these purchases that we've made
because you know the board approved
[22:16]
purchases late last year and then even
the previous year. Some of these things
[22:20]
we haven't received yet. Um, but in in
2025, we received one 5-tonon truck and
[22:26]
we received our bread truck. So, so rest
assured, we have a bread truck now. And
[22:31]
the and the bread truck is is great. Uh,
it it's new and and it's a nice piece of
[22:35]
equipment. Um, but we all are also
waiting for four additional 5-tonon
[22:39]
trucks,
four additional one-ton plow trucks, uh,
[22:44]
and two leaf machines, which we had we
ordered two years ago, which we haven't
[22:47]
received. Uh so we're hoping to get
those before uh sometime this summer and
[22:52]
hopefully before we start to do leaf
collection again because we don't want
[22:56]
to go through another leaf collection
season without new equipment. Uh we've
[23:00]
also taken delivery of a skid steer, a
generator, and an air compressor. So
[23:03]
there there's there's a lot going on
when it comes to tools and equipment uh
[23:07]
and ordering and figuring out the specs
and and actually making the purchases
[23:11]
and then you know obviously the village
board making making the okay on that
[23:14]
one. So, it it's a it takes a whole team
to to pull together to kind of make
[23:19]
those purchases happen. Uh, one last
thing is is special events that that you
[23:24]
all know that that we manage and we get
heavily involved in and we do traffic
[23:28]
control, setup, breakdown. Uh, and and
again, you know, public works folks are
[23:33]
are working really hard to make all this
stuff happen. Uh we have you know we're
[23:38]
involved in electronics, recycling, food
trucks, farmers market, public works
[23:42]
open house, harvest fest, family days.
So so all of those are major efforts for
[23:47]
us. Um and and we're happy to uh provide
uh you know the traffic control and the
[23:53]
planning and everything else that we do
uh with respect to those events.
[23:57]
» Cool. Okay.
>> I think that's a sign.
[24:02]
» It's a light show. You guys also do
light shows.
[24:05]
we can fix that. And and that's that's
really the end of the report. Um but but
[24:09]
I I would like to say, you know, once
again, thank you all for for your
[24:12]
support uh in in our ende with our
endeavors, you know, to help us move
[24:16]
forward with things that we have that
make this village great. Um and I and it
[24:21]
really does show and I and I think um
you all you can see that when when
[24:26]
you're going when you're on your on your
way to work or you're walking, you're
[24:29]
running, you know, you you see that the
the effect of what we're doing. And it
[24:33]
it really is wonderful and thank you
very much.
[24:36]
» Thank you.
>> Amazing. Thank you.
[24:38]
» Yeah.
>> Two two quick questions or at least I
[24:40]
hope they're quick. First of all, did
you get full cooperation from Metro for
[24:45]
putting the h the pipes under the track
when you came down Hazel?
[24:50]
» Yes. So, uh we do get a permit from from
Metro to do that work. Um and you know
[24:56]
it does take quite some time. Uh it
takes a good say two to three years to
[25:00]
try and get uh right of entry. But we
did, of course, we had right of entry,
[25:04]
flagging, right? Everything that's
required for Metro to do that. Yes.
[25:07]
» And the second was, do you have an
estimate at this point because people
[25:11]
ask um when they're going to be doing
the work on the uh Deerfield uh bridge
[25:16]
over the uh what? Over the East Fork uh
over by the power plant.
[25:21]
» Middle fork.
>> North Fork.
[25:22]
» Okay. So, in between us and Highland
Park. So, that'd be the the middle fork.
[25:26]
Yes. So, that project is right now in uh
in phase one. Okay. So, they're they're
[25:32]
just doing environmental study uh on
that. Uh have not started design work
[25:36]
yet. Um but it looks like construction
in 2029,
[25:41]
maybe 2028.
>> Okay.
[25:44]
» And Bob, that's the responsibility of
Lake County Department of
[25:47]
Transportation, right?
>> It is Lake Countyy's bridge and it is
[25:50]
their responsibility. Yes. Right.
>> So, so remember, uh while we maintain
[25:54]
Deerfield Road, we don't own Deerfield
Road. So, we fix potholes, they fix big
[25:59]
stuff. And we were part that was part of
the conversation when we rebuilt
[26:04]
Deerfield Road east of the underpass was
giving up that jurisdiction. We all
[26:08]
talked about that at length and the
trade-offs for that. And the trade-off
[26:12]
is we don't have to pay for the bridge.
They do. On the other hand, we want to
[26:16]
make sure the bridge gets fixed before
something
[26:19]
stops traffic over the bridge. Right? So
that's our effort is to keep on them to
[26:23]
to to fix that before it gets critical.
And my understanding is that Deerfield,
[26:28]
my understanding is Deerfield Highland
Park are working on what to do about
[26:32]
things like trucks and fire fire trucks
and ambulances and heavier trucks that
[26:37]
go over that and where they're going to
go while it's under construction.
[26:41]
» The notifications are up and the bridge
is posted. So, uh, all the all the the
[26:46]
proper, uh, agencies have been notified
on that and we were part of that and
[26:51]
happy to, uh, you know, to notify people
and if anybody has questions, they can
[26:54]
they can give us a call. But yeah, we
were lucky enough to h sorry, we were
[27:00]
lucky enough to hand ownership of that
bridge off to Lake County uh, in 2020
[27:05]
2016 or 2017. Um, could we build it
quicker than they? Probably. Um, but
[27:10]
then we'd have to pay for it.
>> Their bridge
[27:14]
I had a comment, Bob. I was very pleased
to see the five-year statistics that you
[27:21]
put in the report and you just talked
about the importance of ongoing
[27:26]
maintenance and what a difference it
makes in terms of the quality and the
[27:31]
condition of our infrastructure. Is
there some way we can communicate this
[27:36]
to the residents of the village for them
to know we had, you know, eight
[27:44]
overflow problems this year versus
hundreds in the past? When we hear
[27:49]
complaints from people, we hear, "Oh,
this happens all the time. I get
[27:53]
flooding."
>> Yeah.
[27:54]
» Which is not true anymore.
>> No.
[27:57]
» And it would be nice to let people know
how much better we're doing now. than
[28:03]
perhaps we did in the far past and the
fact that we have been spending the time
[28:08]
and the money and all the effort that
you guys go through to maintain our
[28:14]
infrastructure. Do we send these
statistics out somehow to the public so
[28:20]
they could see this how much better it
is for them now?
[28:24]
» We don't. But I think maybe there's a
way to work with David's office and
[28:27]
Bob's office to
>> to do to do like a timeline analysis
[28:31]
because
>> you know to if we have 50 sewer backups
[28:34]
in basements versus 450 sewer I mean if
you're one of those people which I was
[28:38]
at one point
>> me too.
[28:40]
» It's nice not to be that person anymore.
>> Bet.
[28:43]
» It's pretty wild. It's a there's some
really good numbers.
[28:46]
» So maybe we'll we'll work as a team to
figure out maybe how we can highlight
[28:49]
some of those stats.
>> That would be great. as well as to
[28:52]
reinforce the ongoing need to keep after
it, right? That that's why do you keep
[28:56]
sewer lining? Why do we spend half a
million $400,000 half a million dollars
[29:00]
a year on sewer lining to stop this
stuff,
[29:02]
» right? Got to keep the pedal to the
metal.
[29:05]
» Yeah. So, thank you. That that's a good
challenge for us and we ought to figure
[29:08]
out how a way to communicate that
better.
[29:11]
» Great. Thanks. Thank you.
>> Any other questions?
[29:14]
» This is my favorite read. Every year I
tell you this. Every year
[29:19]
» I find it exhausting all working just
reading it.
[29:22]
» Well, if you need to fall asleep, you
know what to do. You can read it. Thank
[29:25]
» No, I'm like,
>> thank you all very much.
[29:28]
» Thank you.
>> We're into it.
[29:31]
» Thanks, Bob. To all your people as well,
Tyler.
[29:34]
» Okay. Minutes of the previous meeting.
>> Move approval.
[29:38]
» Do we not have to discuss? Is there an
amendment or
[29:42]
» uh just want to report we do have uh the
scribers error that we want to talk
[29:47]
about related to the bond issue. Um just
to note that um basically a correction
[29:53]
this isn't this isn't anything
substantial uh but to the extent that
[29:57]
there was a change in the line item and
then there was a change in the uh
[30:01]
narrative as well and this is at your
place. It looks like this
[30:06]
um you can see it in red.
>> Yeah. So on page 18, a change on page 18
[30:11]
on the total amount and then the
narrative which we deleted on page 21.
[30:15]
That's that's the that's the substantive
change.
[30:18]
» It doesn't change anything with with the
bond ordinance itself or the payment
[30:22]
schedule. It just u our bond council is
belts and suspenders which is exactly
[30:27]
what we pay them to do. So that's what
that's about. So
[30:30]
» but the motion would be to approve the
minutes as amended
[30:33]
» as acknowledging the scrier's error.
Yeah, I think
[30:36]
» okay.
So, Mary, you're making that motion?
[30:39]
» No. No. Bob made Bob made the motion.
>> I did.
[30:41]
» I'm just nitpicking.
>> Yep. Thank you. I appreciate Thanks for
[30:44]
catching.
>> I second.
[30:46]
» Okay. Uh uh roll call.
>> All in favor?
[30:50]
» I
>> I
[30:55]
» Okay, then we're on to treasurer's
report. Eric,
[30:59]
» thank you.
[31:04]
Nobody's ever told me that the Treasures
Report is their favorite read.
[31:08]
» You know, Eric, you're such a close
second.
[31:11]
» Such a close second.
>> This is the January 2026 Treasures
[31:16]
Report. It represents the first month of
the new year. There's not a whole lot of
[31:20]
analysis we can do only one month in,
but I can give you just a few highlights
[31:24]
of what's happened so far. Sales tax
continues to exceed the prior two years.
[31:30]
That's good news. likely due to just the
increase in the cost of of things. Water
[31:35]
and sewer billings reflect lower usage
months. Very typical this time of year.
[31:41]
Hotel tax reflects payments from five
hotels. The sixth hotel paid shortly
[31:45]
after month end. So we are are caught up
after this report. And state income tax
[31:51]
increased from the same period of the
prior year. On the expenditure side,
[31:56]
many of the cash payments made in
January relate back to 2025. So, we
[32:01]
won't see them reflected as expenditures
in this report, but uh they did happen.
[32:06]
Overall operating expenditures at this
point are below projection, which is
[32:11]
expected due to the timing of seasonal
or once a year type expenditures. Uh
[32:16]
general liability insurance gets paid
once for the whole year. memberships,
[32:21]
um, special events happen later in the
year. So, uh, it does look like we're in
[32:26]
a really good position, and we are, but,
some of that will even out as we move
[32:30]
throughout the rest of the year. Uh,
just again early in the year, but off to
[32:34]
a good start. We will start the audit
fieldwork for 2025, probably next month,
[32:41]
and, uh, the auditors will be back to
the board midsummer with their final
[32:45]
report, um, the independent report
there. So happy to answer any questions
[32:50]
but still real early in the year.
>> Thank you.
[32:55]
» Thank you.
>> Um bills and payroll
[32:58]
» move approval.
>> Second.
[33:01]
» Roll call vote please.
>> Trusty Berg.
[33:04]
» Yes.
>> Trustee Goldstone.
[33:06]
» Yes.
>> Trustee Greenberg.
[33:09]
» Yes.
>> Trusty Jacobe.
[33:11]
» Yes.
>> Trusty Oppenheim.
[33:13]
» Yes.
>> Trusty Benton.
[33:15]
» Yes.
>> Motion passed.
[33:17]
So now we're at the part in our meeting
where we have uh the opportunity to have
[33:21]
public comments. I don't see anybody in
the audience here that would like to
[33:25]
make public comments.
>> Nothing signed up here
[33:27]
» and nobody signed up. So we will move on
to reports. Uh 26-26
[33:33]
consideration and action on the report
and recommendation regarding residential
[33:38]
lead service line replacement cost share
program. Tyler,
[33:42]
» good evening board. As Bob kind of
mentioned, here to talk to you about the
[33:45]
recommendation we have for residential
lead service line replacement cost share
[33:49]
program. As you all know, in 2021, the
governor signed the lead service line
[33:53]
replacement and notification act. Uh
this act, among other things, requires
[33:57]
all public water suppliers to start
proactively replacing lead service lines
[34:02]
beginning in 2027.
Uh as part of the budget for this year,
[34:06]
staff uh and the in the village board um
approved a $100,000 fiscal year 2026
[34:11]
budget line item for this program. Uh
and a general approach approach to this
[34:16]
program was presented at the committee
the whole meeting in spring of 2025.
[34:21]
Over the last eight months, staff has
been refining this program um soliciting
[34:25]
feedback from both internal and external
stakeholders and we present this to you
[34:29]
tonight.
Uh so again, just a little background on
[34:33]
it. Again, this started in 2021. The
IEPA and the and the governor's office
[34:37]
signed the law um public act 1020613.
Um the lead service line replacement
[34:42]
notification act. Um among other things,
it's a replacement. It's a notification
[34:46]
and it's identification of lead service
lines within a public water supply. Uh
[34:52]
per our municipal code, we have two
different parts of the lead service line
[34:55]
or a water service. One is the public
portion, which is the main to the B box
[34:59]
or the shut off usually around the
sidewalk. The second part is the private
[35:03]
side which is then from the BB box into
the building. Um we this program um as
[35:09]
we presented it last uh spring I just
want to kind of go over a few different
[35:13]
highle guidelines that we will implement
um as part of this program. So
[35:17]
eligibility is for all village residents
of single family residential structures
[35:21]
or condo owners unit owners that have a
dedicated uh water service line to each
[35:26]
building. Um this is not for the larger
apartment buildings where they have a
[35:30]
large usually 3 4 inch ductal iron but
um one's I guess communal water service
[35:36]
line. Um it is eligibility is strictly
for the full replacement unless it's
[35:43]
been documented that um the public side
is copper. We will allow then just the
[35:48]
partial replacement from the sidewalk
into the house. Um the cost sharing is
[35:54]
about or it is 50% for a full water
service line replacement up to $6,000.
[35:59]
So uh it's not factoring in whether it's
in the parkway, the water man where you
[36:03]
need to dig or it's in the roadway. It's
um full uh $6,000 or up to $6,000 uh for
[36:10]
each full lead service line replacement.
If it is only the private side, that 50%
[36:15]
is capped at $2,500. Um the village
being rec that we in last spring we kind
[36:20]
of recognized that we've already made an
expenditure for that replacement on a
[36:23]
pre previous project.
Uh permit fees will be waved. Um bonds
[36:30]
will be still taken just to make sure we
have our roads rebuilt correctly. Um the
[36:34]
program reimbursements will be awarded
on a first come first- serve basis. So
[36:38]
we have $100,000 for this calendar year.
Uh so we are going to be making this
[36:42]
live to the public via our online portal
system uh likely hopefully in the next
[36:47]
couple weeks and it'll be it is uh first
come first serve. So we'll be keeping
[36:51]
track of those expenditures and making
sure we don't go um too far beyond the
[36:56]
$100,000.
Uh the $100,000 is also budgeted for
[37:00]
next year and as we're in a two-year
program we'll be looking at both numbers
[37:03]
for the next couple years. Um it should
also be noted that recent legislation at
[37:09]
this federal level um has changed our
overall time frame for completing these
[37:14]
lead service line replacements from 15
years to 10 years. That starts November
[37:18]
1st, 2027. So give or take we have until
the end of 2037 to complete these. We
[37:24]
have about 400 in in uh the village give
or take. There are still unknowns out
[37:28]
there that we're still working to refine
our final numbers on. Um but that's a
[37:32]
rough number that we're going with
today.
[37:35]
Um staff recommends that in the best
interest of the village and its
[37:38]
residents, financial incentives be
provided to owners of a single family
[37:42]
homes and multi-unit properties with
dedicated water services in the form of
[37:46]
a village facilitated residential lead
service line replacement cost sharing
[37:50]
program. So happy to answer any
questions. There's a lot here. I know
[37:54]
that
>> one I have one question. Have everybody
[37:56]
who you've identified with this with
lead service been notified of the issue
[38:01]
and of this program
>> the program? No. So, we we we were
[38:05]
careful not to make this public until it
was approved at the B village board
[38:08]
level. Um over the next two or three
weeks, this will become public. We'll
[38:11]
give residents a little time to digest
it, get their homework in place, see if
[38:15]
this is something they want to um you
know, facilitate or or look into, and
[38:19]
then we'll be making it live maybe in
about a month. So, we want there to be
[38:23]
enough time for residents to kind of
understand it. And then the other
[38:26]
question that I get have gotten asked by
a few different people is because
[38:31]
there's a long timeline of when this is
actually going to will there be more
[38:36]
incentives if they hold out?
>> That's my question.
[38:40]
» It's a great question. Um
>> it's it's tough. So the act is very
[38:45]
silent and Ben can I know speak to this.
It's very silent on who pays for it. We
[38:49]
have our responsibility but as far as
what's on the private side, it is very
[38:52]
silent. There are some communities where
maybe they got state revolving funds um
[38:57]
that require full reimburse or full um
cost sharing. So the village would be
[39:02]
responsible for 100% if we had outside
funding mechanisms. Um because we're
[39:06]
using local funds, we get to have that
50% um cost share. So it it's very
[39:11]
difficult to know. Um you know I think
there's been sweeter deals other you
[39:14]
know on Hazel we had a little bit of a
sweeter deal because we were very
[39:17]
invested in getting those
>> 15 17 properties to to change out their
[39:21]
lead service lines. Um, I could see that
taking place in the future with village
[39:25]
board approval. However, for the ATL
large program, it's very hard to say.
[39:29]
Um, it may take sweetening the pot to
get other folks and, you know, we may
[39:33]
need to sweeten the pot just to keep up
with inflation as well.
[39:36]
» You know, as as we're not alone. There's
700 to a million lead service lines in
[39:40]
Illinois. I mean, it's like an 8 billion
liability right there. Um, so there's
[39:44]
going to be a lot of money spent in the
next 10 years. That will drive up cost
[39:48]
and our cost will likely need to reflect
that as well. Um and it could be part of
[39:53]
that is sweeten the deal to entice some
of the others.
[39:57]
» I will also say that that is up to the
village board year in year out to to
[40:01]
establish budgeting. So,
you know, for somebody who may be
[40:06]
watching this and if there's an
opportunity now, there's a chance that
[40:10]
the village board could say next year or
two years from now or five years from
[40:14]
now, we're not going to make funds
available. So, there's no guarantee. So,
[40:18]
when you have a program, there's a
benefit to take advantage of when you
[40:22]
can.
>> Um, it's unclear what the state and what
[40:25]
the federal government will do in terms
of long-term incentives. Ultimately,
[40:29]
it's it's such a big
>> cost whether it's in Illinois or
[40:34]
federally that I would think it would be
difficult for either the state or the
[40:38]
federal government to offer meaningful
subsidies um and to expect that just
[40:43]
because just the catastrophic cost.
>> It's overwhelming. It's overwhelming.
[40:48]
» Um, so you know, and obviously the best
thing that anybody can do is when
[40:54]
they're doing other work if it happens
to present itself, whether obviously if
[40:58]
they have a break in their service line,
>> you know, you can't do partial
[41:02]
replacement anyway, but you know, if
they're redoing their driveway and it's
[41:06]
right there and it's obvious and easy to
do, you know, that's the time to do it.
[41:10]
But, uh, you know, there's no guarantees
about future funding. Should also be
[41:15]
said that as we get further into our
10-year window budgeting, we'll we will
[41:20]
likely um recommend additional funds to
to chase more um lead service lines just
[41:26]
because we it went this time last year,
it was a 15-year window. Now, we're
[41:30]
looking at a 10-year window. Just last
month, the Illinois uh Pollution Control
[41:34]
Board approved the US EPA's
modifications um or their their their
[41:39]
requirements. So, now we're at a 10-year
window, shrinking our availability to
[41:43]
get this done.
So this program is spectacular. So proud
[41:48]
of Deerfield, the city of Chicago, their
program is they'll wave the permitting
[41:53]
fee. That's it. So this is absolutely
phenomenal.
[41:59]
But we have a much smaller problem than
the city of scale. Scale matters, right?
[42:03]
» So it's a question of scale. Um Tyler, I
had a question in the um description of
[42:08]
the program. Um, we talked about
replacing either the lead service or
[42:15]
galvanized service lines. Are we
encouraging people to replace galvanized
[42:18]
service lines too
>> through through the letter of the law?
[42:21]
Any galvanized services that's
downstream of lead and typically they do
[42:25]
go hand in hand. Um, that is part of
this program as well.
[42:30]
» So, typically lead would be coming out
of the main and then for a straight run
[42:33]
they would use galvanized or maybe um
into the building. Um, but that being
[42:37]
downstream of lead, it can hold on to
lead a lot longer. So even if you
[42:41]
replace the lead, you've got lead
leeching out from that galvanized
[42:43]
material.
>> Even if it's not still connected to a
[42:46]
lead service line,
>> if it was ever downstream of a lead
[42:50]
service line, any type of piping, that
is now uh classified basically as lead.
[42:57]
And do we um
try to inform our re residents or
[43:03]
comfort them in some way to assure them
that our drinking water is not
[43:10]
contaminated with lead even if they do
have a lead service line?
[43:15]
» Yes. I I've talked to 50 to 100
different residents. You know, there's
[43:18]
there's a general playbook I follow
about first addressing that this is not
[43:23]
something, you know, we don't have lead
in our system. It's safe. Um, these are
[43:26]
typically just from private lines. Um,
there are a myriad ways of to filter out
[43:33]
lead. You can go a $50 filter from Home
Depot with a six-month reoccurring
[43:38]
subscription. You can go with a all the
way up to a full lead service line
[43:43]
replacement at anywhere from 10 to, you
know, 15. So, and there's everything
[43:47]
between. There's osmosis RO reverse
osmosis filters under the sink. There's
[43:51]
whole house filters in the basement. So,
there's a lot of different ways. I
[43:55]
always start let them know that you know
I have lead service I have a $50 filter
[43:59]
I because in Chicago there's no
incentive so that's the route I go to
[44:04]
each their own though people have their
own concerns with it obviously younger
[44:07]
families versus you know some of the
elderly and it so it really depends on
[44:12]
the resident try not to steer them to
any one direction just give them the
[44:15]
options and let them go
>> but in that sense the village is still
[44:18]
trying to help our residents
to make sure they do not have lead
[44:23]
contamination in their Yep.
>> Whether or not they want to spend the
[44:26]
money on, you know, the the replacement
at this time. We can still help them.
[44:31]
» Yep.
>> So, they should still ask us.
[44:33]
» They should. Yeah. I I again, I tell
them I can have a three-minute
[44:36]
conversation or a 30-minute
conversation, whatever.
[44:39]
» Testing, all kinds of stuff.
>> Yeah. Yeah. Like Bob said, 60 in the
[44:43]
first six months and 60 again in the And
we're back into our another phase. So,
[44:47]
we've got another 60 going out on the
street as soon as we get our information
[44:50]
from the APA. Do you anticipate the work
being done block by block, street by
[44:55]
street, oneoffs?
>> I I think at the start we're getting
[44:59]
those that are the most concerned and
that that will utilize the financial
[45:02]
incentive to replace these lead service
lines. So I vision this program more
[45:05]
getting the the odds and ends throughout
different quadrants. I do think once
[45:09]
this kind of subsides or at least the
interest subsides, I do think we'll
[45:12]
start to have more of a targeted
approach. So, this subdivision that was
[45:17]
built in the 20s, 30s, let's go, you
know, budget X for this year and we're
[45:22]
going to go target that entire area and
try to get everybody to replace it in
[45:28]
this area. Um,
>> I would assume it's more costefficient
[45:31]
then to do it that way.
>> It would be. Yeah. And that would be
[45:34]
more of a villageled initiative kind of
like what Hazel was. We went out got had
[45:38]
competing bids from plumbers to do the
work. We got the best cost. We provided
[45:42]
that to the residents. Um but for this
more of the at large the one-offs um
[45:47]
this is just kind of how we're going to
you know look to start it. But I do see
[45:50]
us pivoting whether it's in three years
or five years or two years um into that
[45:55]
more targeted approach method.
>> And a couple things I would add Larry I
[45:59]
think over the barbecue people are going
to have conversations. You're doing it
[46:01]
this year. Yeah I'm going to do this
year. Why don't we get why don't we do
[46:04]
that together because it's a good idea.
And I would also say to the extent that
[46:07]
that $100,000 gets pushed because we've
got all these people. I'll come back to
[46:13]
you guys and say, I've got another 20
that want to do it this year, guys. You
[46:17]
know, I I think we need to be open to
that because we want to get it done.
[46:19]
Right. Right.
>> But we also want to get it done in a
[46:22]
reasonable way that these guys can
manage. So, um, don't I'd love to have
[46:26]
that problem. And if I have that
problem, I'll come back to you later in
[46:29]
the year and say I need another X to
support support it this year. Um, but I
[46:35]
also applaud the group for coming up
with this program. And I think from your
[46:39]
perspective, this is I I asked the team
earlier, this is kind of middle of the
[46:42]
road with what our neighbors are doing.
>> This is not here. It's not here. It's
[46:47]
kind of middle of the road. And I also
truly think there's real value in cost
[46:52]
sharing from a lot of reasons.
>> One, when you have a cost sharing
[46:56]
project, you want to get it done.
Elaine's going to stay at home and watch
[46:58]
this thing get done, and she wants to
get it done, which is awesome for us as
[47:01]
opposed to, oh, they're coming next
week. Oh, I'm out of town. Can't do it.
[47:05]
I I think there's just a lot of good
value in a in a 50-50 cost share because
[47:10]
those residents, their property values
also benefit from having this done,
[47:14]
right?
>> Sure. I Does it make sense as you're
[47:17]
getting applications in to reach out to
the neighbors on each side saying, "Hey,
[47:23]
we're going to do this person's. They've
applied,
[47:27]
» you know, at the start just to for scale
of economy. if you're going there for
[47:31]
one house.
>> So, the $100,000 to Kensport only gets
[47:35]
about 16 or 17. Um, so I I think that'll
go fairly quickly. Um, at least I hope I
[47:41]
hope there's a lot of interest in it. I
hope we're able to kind of utilize these
[47:44]
funds and and have that problem of, hey,
I've got another 20.
[47:47]
» Be awesome.
>> Um, that'd be Yeah, it would be. Um, you
[47:50]
know, I I think like the barbecue
situation, I think there's going to be a
[47:53]
lot of talk, you know, and if if if we
know that there's a couple here, be
[47:57]
like, "Hey, just so you know, your
neighbor's got one, too.
[48:00]
team up with them, you can drive down
that cost for contract because a
[48:03]
contractor can do two of these in a day.
So instead of for the contractor driving
[48:07]
from wherever doing one a day, you're
paying their windshield time to and from
[48:11]
and their eight hours, now you're only
paying the way there in four hours and
[48:15]
your neighbors paying the other four
hours in the way home. Like you can
[48:17]
really trim down the cost quite a bit.
So we'll we'll and that's what we did
[48:20]
with Hazel. We were knocking out two a
day which was awesome. But if we only
[48:24]
have in the neighborhood of 400 of these
that we know about, we don't have mass
[48:29]
swaths of them, you know, in a
neighborhood. There'll be a few in a
[48:33]
neighborhood,
>> you know, or there'll be five or six
[48:36]
depending on the age of the
neighborhood. That's what dictates it.
[48:40]
Older neighborhoods will have more.
Newer neighborhoods will have none,
[48:44]
right?
>> And redeveloped houses with two and a
[48:46]
half bathrooms have a new line anyway.
So folks that have
[48:49]
» So it's going to be, you know,
scattershot.
[48:53]
» There's there's areas that we'd like to
target. Yes. But you're right. You know,
[48:56]
just cuz one neighbor has it does does
not mean either one.
[49:01]
» Okay. Other questions?
Okay. Then I will look for a motion.
[49:08]
» Move approval.
>> Second.
[49:10]
» Roll call vote, please.
>> Trustee Goldstone.
[49:14]
» Yes.
>> Trustee Greenberg.
[49:18]
Yes.
>> Trusty Jacobe.
[49:20]
» Yes.
>> Trusty Oppenheim.
[49:22]
» Yes.
>> Trusty Benton.
[49:23]
» Yes.
>> Trusty Berg.
[49:25]
» Yes.
>> Motion passes.
[49:27]
» Thank you.
>> Thank you.
[49:28]
» Thanks, guys.
>> All right. There's nothing on the
[49:30]
consent agenda or old business. So, now
we're on to new business. 26-25,
[49:35]
ordinance amending the village of
Deerfield, Illinois wage and salary
[49:39]
plan. Eric,
>> this item adjusts the wage and salary
[49:43]
plan for the discussion we had at the
last meeting, which is adding the um
[49:48]
building inspector/plan reviewer one
category. So, uh just making that
[49:54]
finalized.
>> Okay. Do we have questions?
[49:59]
» Then I would look for a motion.
>> Move approval.
[50:03]
» Second.
>> Roll call, please.
[50:07]
» Trusty Greenberg.
Yes.
[50:11]
» Trustee Jacobe.
>> Yes.
[50:13]
» Trusty Oppenheim.
>> Yes.
[50:15]
» Trusty Benton.
>> Yes.
[50:17]
» Trusty Berg.
>> Yes.
[50:18]
» Trusty Goldstone.
>> Yes.
[50:20]
» Motion passes.
>> And then uh items for discussion by
[50:25]
presiding officer and board.
>> I don't have anything.
[50:29]
» Trustees.
>> No.
[50:31]
» I have nothing tonight, your honor.
>> Then we'll seek a motion to adjurnn.
[50:35]
» So move.
>> Second. Roll call, please. Or all in
[50:40]
favor?
>> I
[50:40]
» I
>> I
[50:44]
motion motion or uh meeting adjourned.
Awesome.