1. Call to Order
2. Pledge of Allegiance
3. Moment of Silence
4. Roll Call
5. Approval of Agenda
6. Citizens’ Comments for agenda items only (3 min limit)
7. Scheduled Appearances
8. Public Official Appearances – None Scheduled
9. Announcements: Opening Planning Commission/DDA Board Opening & Municipal Building Authority Board Opening
10. President Tim Frisbie Comments:
11. Approval of General Consent Agenda
a. Minutes of the Regular Council Meeting: November 3, 2025
b. Warrant Reports: Total $ 740.86 (Clerk has been out of office for 10 days and will run checks next week)
c. Event Requests:
i. None
d. Communication: Email received from Rebecca Walters
12. Village Council Action Items:
a. Resolution 11172025-01 Appointing Village Manager Jim Mallery as the Authorized Signor for the MEDC Rap Grrant Award and Paperwork as well as identifying that $600,000.00 of Village matching dollars will be committed between the General Fund ($175,000.00), Act 51 Fund ($335,000.00) and the DDA Fund ($135,000.00)
13. Village Manager Report (Moore and/or Sanderson)
a. Christmas in the BURG
b. BURG Bucks Program Update: Mike Moore
14. Committees
a. Tree
b. Parks and Rec
c. KATS
d. Planning Commission
e. SKCSA – Sewer
f. SKCFA – Fire
15. Citizen’s Comments for non-agenda items only (3 min limit)
16. Village Trustee’s Time
17. Village President’s Time
18. Adjournment
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