A. Proposed 2023 General Fund Surplus Transfer

Trustee Schwingbeck moved, seconded by Trustee Baldino, that the Committee-of-the-Whole recommend to the Village Board of Trustees that the Board approve the Proposed 2023 General Fund Surplus Transfer of $5,750,000 to the Lead Service Line Replacement Fund.   

B. Revised Village Investment Policy

Trustee LaBedz moved, seconded by Trustee Grasse, that the Committee-of-the-Whole recommend to the Village Board of Trustees that the Board approve the proposed changes to the Village’s Investment Policy.