AGENDA CALL TO ORDER [6:30 PM] 2. AGENDA ADDITIONS/CHANGES 3. APPROVE AGENDA 4. PUBLIC TO BE HEARD a. Comments from Public on Items Not on Agenda 5. PUBLIC HEARING [6:35 PM] a. Public hearing on Fiscal Year 2022 Proposed Budgets and Capital Programs 6. BUSINESS ITEMS a. Consider approval of Bike/Walk Advisory Committee grant application b. Consider approval of April 2021 ballot question for increase of Village Trustees stipend c. Discussion and possible approval of research for Economic Development Commission on potential initiatives like Phoenix Project Events – Robin Pierce d. *Discussion about public records requests e. **Discuss the evaluation of a public official 7. CONSENT ITEMS a. Consider approval of Village Highway Certification – Aaron Martin b. Approve minutes: January 25, 2021 – Joint; January 26, 2021 c. Check Warrants: #17236 – 1/29/21 8. READING FILE a. Board member comments b. Memo from Robin Pierce re: Village Center Development update c. Email from Brad Luck re: Questions from Resident regarding merger booklet d. Upcoming meeting schedule 9. EXECUTIVE SESSION a. *An executive session may be necessary to discuss a legal matter b. **An executive session is anticipated to discuss the evaluation of a public official 10. ADJOURN\r
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