Kendall County Times

Village of Oswego Board of Trustees met May 27.

Here are the minutes provided by the board:

CALL TO ORDER AND PLEDGE OF ALLEGIANCE

President Ryan Kauffman called the meeting to order at 7:18 p.m. Ron Elvin led us in the Pledge of Allegiance to the Flag of the United States of America.

ROLL CALL

Board Members Physically Present: President Ryan Kauffman; Trustees Jac Cooper, Jennifer Hughes, Rachelle Koenig, Karin McCarthy-Lange, Karen Novy, and Andrew Torres.

Staff Physically Present: Dan Di Santo, Village Administrator; Jean Bueche, Asst. Village Administrator; Tina Touchette, Village Clerk; Jason Bastin, Police Chief; Andrea Lamberg, Finance Director; Rod Zenner, Development Services Director; Joe Renzetti, IT/GIS Director; Kevin Leighty, Economic Development Director; Phil Tartaglia, PW Deputy Director/Engineer; Julie Hoffman, Events Manager; and Dave Silverman, Village Attorney.

RECOGNITIONS/APPOINTMENTS

D.1 Recognition of Ron Elvin, Oswego Police Commission Chairman

President Kauffman asked Ron Elvin and Chief Bastin to come to the front. Chief briefly spoke about Ron’s 10 years as Chairman on the Police Commission; the process of hiring police officers and work that goes into it; he also read a letter that retired Police Chief, Jeff Burgner wrote. President Kauffman noted that Ron replaced him on the Police Commission; there is so much time and hours spent on the Commission; incredible amount of effort; thank you and we will miss you; congratulations. Chief Bastin presented Ron with a shadow box. Ron stated: it was a great honor to serve the community; he enjoyed the opportunity; and told the story of how he got on the Commission. Thank you to you and the community. He shook the hands of those seated at the dais. Pictures were taken.

D.2 Cultural Arts Commission Artist Recognition at Village Hall- Mr. Jim Rendant Sr.

President Kauffman asked Jim to come to the front and read the following: Jim Rendant Sr. was selected as one of only four artist exhibitors by the Cultural Arts Commission in 2025. His exceptional work has adorned the walls of the Village Hall lobby since April 3rd and will be on display through June 5th. Jim is a talented photographer known for his unique artistic vision and technical skill blend. Born and raised in Chicago, Jim's passion for art and photography started early. His journey to becoming a successful photographer began with a DIY pinhole camera project, which sparked a creative fire that would propel him towards a career in visual content. Jim's academic roots at the American Academy of Art in Chicago significantly shaped his artistic eye as he refined his skills with hands-on experience in commercial advertising, product photography, and fine art. Throughout his career, Jim has consistently pushed the boundaries of what is possible with photography, producing stunning images published in various trade journals and news publications. His work has earned him numerous awards and accolades, including recognition at international competitions and prestigious exhibitions. Beyond his professional accomplishments, Jim is inspired by nature and the wonderful outdoors. In his spare time, he grows fresh vegetables and makes some of the best salsa around. Congratulations, Jim.

President Kauffman presented him with a certificate. Jim stated: he is honored and appreciates the recognition; the Oswego library has bought two of his pieces; all the art at Village Hall is for sale; appreciate the opportunity. Pictures were taken.

D.3 Business of the Month Recognition - Old Second National Bank

President Kauffman asked Carrie Niesman and Jodi Tapp to come to the front and he read the following: I’d like to extend our congratulations to Old Second Bank for being featured as the Economic Development Commission’s Business of the Month for May. Each month, the Economic Development Commissioners nominate and vote on a business to feature which has demonstrated significant involvement in the Oswego community. This month features Old Second Bank which is managed by VP Regional Manager Carrie Niesman and AVP Branch Manager Jodi Tapp. Old Second Bank first opened in 1871 in downtown Aurora, marking the beginning of a longstanding legacy of community banking. The Oswego branch was established in April 1997, and over the years, Old Second Bank has grown significantly, now boasting 53 locations and continuing to expand. The Oswego branch exemplifies its community focus by maintaining a robust presence in the Chamber of Commerce and sponsoring major community events. Along with numerous Chamber events, Old Second Bank also regularly sponsors various others including Prairie Fest, Christmas Walk, CASA, the Leon McNair Oswegoland Park Foundation Golf Outing, and the Kendall County Sheriff Golf Outing. In addition to financial sponsorships, Carrie and Jodi have actively volunteered at many other community organizations and events including the Oswego Senior Center, Oswego Jr. Women’s Club, the Chamber’s Fraidy Cat 5k event, and the Village of Oswego’s Wine on the Fox event. If all this weren’t enough, Carrie currently serves on the Casa Kendall County Board and the Oswego Police Commission while Jodi currently serves on the Chamber’s Board of Directors. Their dedication is mirrored by their employees, who volunteer their time and talents to a myriad of community events and causes. So, I ask you to please join me once again in congratulating Old Second Bank for being the May 2025 Business of the Month and thanking them for all the contributions they have made to our community.

President Kauffman presented them their recognition award. Carrie Niesman stated: it’s nice to work for a company who supports the community; she values building relationships and giving back; she is proud of Jodi for her 13 years running the Branch; honored to have her staff; be everything we can for Oswego as her hometown. They shook hands of those who were seated at the dais. Pictures were taken.

D.4 Proclamation- D-Day

President Kauffman read the proclamation.

PUBLIC FORUM

Public Forum was opened at 7:41 p.m. There was no one who requested to speak. The public forum was closed at 7:41 p.m.

STAFF REPORTS

There were no staff reports.

CONSENT AGENDA

President Kauffman read each item under consent.

G.1 May 6, 2025 Special Village Board Minutes

G.2 May 6, 2025 Closed Session Minutes; Approve but Not Release

G.3 Ordinance Amending Title 3 Chapter 7 and Title 3 Chapter 31; Increase Class B-2 Liquor and Video Gaming Licenses for Lenny's Gas N Wash Mill Road, LLC d.b.a. Gas N Wash Mill Road Located at 1060 Orchard Road. Ordinance No. 25-40

G.4 Resolution Authorizing the Execution of a Contract with Applied Communications Group in the Amount of $32,332.98 for the Public Works Card Access System Installation Project. Amended exhibits were provided to the Village Board, at the dais. The scope of work was added. Resolution No. 25-R-62

G.5 Resolution Authorizing the Execution of Amendment No. 1 to the Professional Services Agreement with Baxter & Woodman, Inc., for WIFIA Funding Assistance in the Amount of $15,000.00. Resolution No. 25-R-63

G.6 Ordinance Authorizing the Disposal of Surplus Property; Vehicle No. 21 (Sterling L8500). Ordinance No. 25- 41

G.7 Resolution Authorizing the Execution of a Contract with D. Construction, Inc. in the Amount of $2,453,707.96 for the 2025 Annual Road Maintenance/Street Resurfacing Project. Discussion included: discrepancy on price and budget; staff will bring back to the Board with what the additional $400,000 is going to be used for; will be looking at parking solutions on VanBuren, adding more roads to the project, or moving the funds to next year. Resolution No. 25-R-64

G.8 76 Stonehill Road

a) Ordinance Granting a Special Use Permit for an Outdoor Storage Area at 76 Stonehill Road. Ordinance No. 25-42

b) Ordinance Granting Variances from Section 8.16.1 of the Unified Development Ordinance to Reduce the Minimum Interior Side Yard Setback from 10 Feet to 5 Feet and from Section 11.07.B.5 of the Unified Development Ordinance to Place Buffer Yard Landscaping on the Interior Side of the Rear Yard Fence at 76 Stonehill Road. Ordinance No. 25-43

G.9 Ordinance Granting a Major Subdivision for Prairie Market East; Subdivide the Existing Parcel into Four Separate Parcels (300-350 & 540 5th Street). Ordinance No. 25-44

G.10 Ordinance Granting a Major Planned Unit Development Amendment for Suburban Tire Located at 3412 Orchard Road. Ordinance No. 25-45

G.11 Ordinance Granting a Major Subdivision for Prairie Market (Resubdivision No.8); Subdivide the Existing Parcel into Four Separate Parcels (2460-2490 & 2510-2600 Route 34). Ordinance No. 25-46

G.12 Ordinance Amending Title 3 Chapter 7; Increase Class D Liquor License for NoriOswego LLC d.b.a. Nori Sushi and Grill Located at 2756 U.S. Hwy 34. Ordinance No. 25-47

G.13 Ordinance Granting a Rezoning from M-1 General Manufacturing District to B-1Regional Business District for 228 E. Washington Street. Ordinance No. 25-48

A motion was made by Trustee Koenig and seconded by Trustee McCarthy-Lange to approve the Consent Agenda, as amended, as read by President Kauffman.

Aye: Jac Cooper     Jennifer Hughes

Rachelle Koenig     Karin McCarthy-Lange

Karen Novy             Andrew Torres

Nay: None

The motion was declared carried by an omnibus roll call vote with six (6) aye votes and zero (0) nay votes.

BILL LIST

H.1 Approve Bill List Dated May 27, 2025, in the Amount of $1,711,466.74.

A motion was made by Trustee Cooper and seconded by Trustee Novy to approve the Bill List Dated May 27, 2025, in the Amount of $1,711,466.74.

Aye: Jac Cooper     Jennifer Hughes

Rachelle Koenig     Karin McCarthy-Lange

Karen Novy             Andrew Torres

Nay: None

The motion was declared carried by a roll call vote with six (6) aye votes and zero (0) nay votes.

OLD BUSINESS

There was no old business.

NEW BUSINESS

J.1 Ordinance Approving the Woolley Road Improvement Agreement. Ordinance No. 25-49

Director Zenner addressed the Board regarding the Woolley Road Improvement agreement. The owner of the Hummel Trails development, ASF TAP, LLC, is responsible for the terms of the Annexation Agreement and its amendments. The owner may choose to sell portions of the development to other developers, who would then likely be responsible for the public improvements in the portions that they have acquired from the current owner. The owner is currently negotiating the purchase of Neighborhood 14 located south of Woolley Road, east of the Ashcroft development. There are several neighborhoods as part of Hummel Trails. All would be dependent upon the common required improvement of Woolley Road as outlined in the Annexation Agreement. To clarify who is responsible for the public improvements, the Village and owner have drafted a Road Improvement Agreement that specifically outlines the improvement responsibilities of Woolley Road. The agreement indicates that the road construction would start this summer and is anticipated for completion in fall. The road will be closed for some time during the summer to facilitate the construction. The Village has coordinated the closure with Police, Fire, and the School District to cause minimal impact. Road closure will be between June 2, 2025-July 22, 2025. If Woolley Road is not open on or before August 14, 2025, the developer will pay the Village $1,000 per day until Woolley Road is open to traffic.

There was no discussion.

A motion was made by Trustee McCarthy-Lange and seconded by Trustee Hughes to approve an Ordinance Approving the Woolley Road Improvement Agreement.

Aye: Jac Cooper     Jennifer Hughes

Rachelle Koenig     Karin McCarthy-Lange

Karen Novy             Andrew Torres

Nay: None

The motion was declared carried by a roll call vote with six (6) aye votes and zero (0) nay votes. J.2 Hummel Trails Neighborhood 14

a) Continuation of Public Hearing on the Proposed Third Amendment to the Hummel Trails Annexation Agreement.

The public hearing was opened at 7:49 p.m. Director Zenner addressed the Board regarding the annexation agreement, Final PUD and plat. John McFarland, from Lennar, was present to answer questions. The petitioner, REO Funding Solutions V, LLC, is requesting approval of the Final PUD and Subdivision Plat for Hummel Trails Neighborhood 14 for 132 single-family residential lots. The minimum lot size of 10,000 square feet is consistent with the approved preliminary plat. There is a 6.2-acre park site identified in the southwest corner of the development adjacent to the Ashcroft park site. At staff’s request, the applicant incorporated approximately 20-foot wide outlot separating lots 6 and 7, so a trail connection can be made from Blazing Star Trail to the current eastern terminus of the

Ashcroft Subdivision trail. Additionally, CalAtlantic Group, LLC – Lennar Corporation, who plans to purchase the subdivided lots from the applicant, informed the Village that a Letter of Map Revision (LOMR) may be necessary to address possible floodplain on the property. Outlots V-Z have been designated as stormwater management easements. Once the floodplain concerns are resolved, outlots V-Z can be final platted as single-family residential lots to increase the total number of lots to 169. The Planning and Zoning Commission reviewed the final PUD and plat on November 7, 2019, and recommend approval (approved 6-0).

Annexation Agreement

The Petitioner, CalAtlantic Group, LLC – Lennar Corporation (“Lennar”), requested consideration of an annexation agreement amendment to Ordinance 08-25. Lennar is under contract to purchase Neighborhood 14, which is simultaneously going through the final PUD and subdivision plat process under its current owner. The purpose of the third amendment is for Lennar to establish itself and its responsibilities as independent of the Hummel Trails South development as a whole. Highlights of the agreement are as follows:

∙ Section 3 - Lennar would honor all its obligations to provide public improvements only within the subject property. Section 3 Public Improvements distinguishes Lennar’s public improvement responsibilities from those of other development groups. Most significantly, this language would relieve Lennar of any legal or financial responsibility for the Woolley Road improvements along the northern boundary of Neighborhood 14. In response to this language, the Village proposes entering into a Road Improvement Agreement with Turnstone, the current owner of the Hummel Trails South property, to ensure that the Woolley Road improvements are completed.

∙ Section 2E - addresses Lennar’s potential future need for a Letter of Map Revision (LOMR) due to possible floodplain on the property. The Final Plat for Neighborhood 14 depicts 132 single family lots. It also sets aside five outlots, identified as outlots V-Z. This agreement allows Lennar, at the time the LOMR is obtained, to re-subdivide outlots V-Z so that Neighborhood 14 can eventually have 169 single-family lots, as depicted on the Preliminary Plat.

∙ Section 20 - Lennar has not asked for any fee reductions but has requested that, “No fee increases enacted by the Village shall be applicable to the Subject Property for a period of five (5) years […].” This five-year lock on fees is typical of the Village’s past agreements with developers.

Board and staff discussed: whether outlots V-Z are no longer needed; V-Z outlots need to be amended to get them out of the floodplain; there will be 169 lots with a lot size of 10,000; original design will be adhered to. There was no further discussion.

President Kauffman asked if there was anyone wishing to speak about the Proposed Third Amendment to the Hummel Trails Annexation Agreement. There was no one who requested to speak. He closed the public hearing at 7:54 p.m.

b) Ordinance Authorizing the Execution of the Third Amendment to the Annexation Agreement with Regards to the Hummel Trails Development. Ordinance No. 25-50

A motion was made by Trustee Hughes and seconded by Trustee McCarthy-Lange to approve an Ordinance Authorizing the Execution of the Third Amendment to the Annexation Agreement with Regards to the Hummel Trails Development; Subject to the changes outlined on the plat as Director Zenner described.

Aye: Jac Cooper     Jennifer Hughes

Rachelle Koenig     Karin McCarthy-Lange

Karen Novy             Andrew Torres

Nay: None

The motion was declared carried by a roll call vote with seven (7) aye votes and zero (0) nay votes.

c) Ordinance Granting a Final PUD and Subdivision Plat for Hummel Trails Neighborhood 14. Ordinance No. 25-51

A motion was made by Trustee Hughes and seconded by Trustee Koenig to approve an Ordinance Granting a Final PUD and Subdivision Plat for Hummel Trails Neighborhood 14; Subject to the changes outlined on the plat as Director Zenner described.

Aye: Jac Cooper     Jennifer Hughes

Rachelle Koenig     Karin McCarthy-Lange

Karen Novy             Andrew Torres

Nay: None

The motion was declared carried by a roll call vote with six (6) aye votes and zero (0) nay votes. J.3 Jade Estates of Oswego

a) Conduct a Public Hearing on the Proposed Annexation Agreement for Jade Estates of Oswego.

The public hearing was opened at 7:56 p.m. Director Zenner addressed the Board regarding an annexation agreement, annexing territory, and rezoning territory for Jade Estates. The attorney for the landowners, landowners, and developer were present to answer questions.

Multiple concept plans for this site have been brought before the Village Board with the most recent being “Diamond Point,” a 52-townhome development, in May 2023, and a 66 duplex unit development, also from Projades, LLC, in April 2025. The petitioner, Projades, LLC, is proposing to develop 52 residential units on an 8-acre site. The development will consist of 20 duplex buildings and 3 townhome buildings with 4 units each. The Village’s Proposed Land Use Plan identifies the subject property as “Single Family Residential.” The concept plan for the Jade Estates of Oswego development depicts 52 duplex and townhome units on an 8-acre site. Two acres of the existing parcel will be dedicated for the Wolfs Crossing Road and Douglas Road roundabout. A future, rerouted Douglas Road will set the subject property’s eastern boundary. The site plan proposes a horseshoe-shaped drive with a public alleyway to the northwest accessing Units 29 and 30 and an approximately 100-foot stub street to the southwest. Stormwater detention for the site sits to the north of the villas, while an open space area is located in the middle of the horseshoe directly behind Units 35-52. The petitioner will be responsible for installing a bicycle/pedestrian path along Douglas Road, and the east-west road on the south end of the development will eventually connect to future development to the west.

The Planning and Zoning Commission reviewed the request for Rezoning upon Annexation on May 8, 2025. The applicant presented an overview of the development, stating it would consist of 56 duplex villas. Commissioners expressed their concerns regarding the development’s relatively high density. Two members of the public spoke at the hearing, and both expressed concerns about density and increased traffic on Wolfs Crossing Road. The Commission voted to recommend denial (9-0 denied). Staff has worked with the petitioner to address the Plan Commission’s concerns regarding density and access. After receiving the Commission’s feedback on May 8, the petitioner submitted an updated concept plan showing 52 duplex villas, larger buffer yards, increased building separations, and increased corner side yard setbacks. Additionally, staff and the petitioner have agreed that the northern entrance will be a limited access point.

Annexation Agreement

Highlights of the annexation agreement are as follows:

∙ Section 2B – The Annexation Agreement states that the annexed territory will be developed in compliance with Exhibit C “52 Unit Concept Plan.” The Annexation Agreement also states that the territory will be subject to preliminary and final plan and plat review as well as final engineering.

∙ Section 8 A – Projades, LLC, agrees to, within no more than 10 days of approval of the Annexation Agreement, execute and deliver to the Village the deed in the form of “EXHIBIT D.” This dedicated Right of Way will serve the future Wolfs Crossing Road widening and roundabout project at the intersection of Douglas Road. Additionally, the developer will construct Tern Road “from the intersection of Tern Road and Starling Circle to the southern entrance of Jade Estates, in a manner consistent with the current street profile.”

∙ Section 8 B – Interior streets shall have a public right-of-way of 60 feet in width with minimum 27-foot-wide roadways. One exception will be a public alleyway in front of Units 29 and 30.

∙ Section 28 – The Village and Projades, LLC, agree to share a single Stormwater Detention Facility that will serve both the future Jade Estates of Oswego development and the Village’s need for detention related to the Wolfs Crossing Improvements. The Shared Stormwater Facility will “provide 1.48-acre feet of capacity to accommodate the Wolfs Crossing Improvements.” If the developer is ready to construct the stormwater basin before the Village, the agreement allows them to construct the entire Shared Stormwater Facility, and the Village will compensate them $150,000 for constructing their portion of the basin. If the Village is ready to construct the stormwater basin first, we will construct only the portion of the basin required to accommodate the Wolfs Crossing Improvements. Upon approval of final engineering of the basin, the developer shall be responsible for the ongoing maintenance of the entire Shared Stormwater Facility.

⮚ Prior to the Board meeting, an additional amendment was made to Section 28 a. (i) as follows: The Shared Stormwater Facility shall be constructed according to the criteria set forth in Exhibit G, to be modified to fit 6 acre feet detention volume within the same print as shown on the 52 Unit Concept Plan (Exhibit C).

Next Steps

Upon review and approval of the Annexation Agreement, Annexation, and Rezoning, the petitioner would need to return to the Planning and Zoning Commission for a public hearing on the Preliminary/Final PUD and Plat with final review by the Village Board.

President Kauffman asked if there was anyone who would like to speak about the Jade Estates agenda item. There was no one who wanted to speak. The public hearing was closed at 7:59 p.m.

Board and staff discussed: appreciate you finding a way of getting it to 52 units; have not been a fan of the project; appreciate being flexible; hope the Board can appreciate the effort provided by Village staff; key considerations; when they will start work on the detention; permits obtained by September 15th; start on October 1st and done by the end of the year; when will the houses be built; still need to go through preliminary and final engineering; appreciate the dedication of the right-of-way. There was no further discussion.

b) Ordinance Authorizing the Execution of the Annexation Agreement with Regards to the Jade Estates of Oswego Development. Ordinance No. 25-52

A motion was made by Trustee Torres and seconded by Trustee Cooper to approve an Ordinance Authorizing the Execution of the Annexation Agreement with Regards to the Jade Estates of Oswego Development, as amended in Section 28.

Aye: Jac Cooper Jennifer Hughes

Rachelle Koenig Karen Novy

Andrew Torres President Ryan Kauffman

Nay: Karin McCarthy-Lange

The motion was declared carried by a roll call vote with six (6) aye votes and one (1) nay vote.

c) Ordinance Annexing Territory at the Southwest Corner of Wolfs Road Crossing and Douglas Road to the Village of Oswego. Ordinance No. 25-53

A motion was made by Trustee Torres and seconded by Trustee Hughes to approve an Ordinance Annexing Territory at the Southwest Corner of Wolfs Road Crossing and Douglas Road to the Village of Oswego.

Aye: Jac Cooper     Jennifer Hughes

Rachelle Koenig     Karin McCarthy-Lange

Karen Novy             Andrew Torres

Nay: None

The motion was declared carried by a roll call vote with six (6) aye votes and zero (0) nay votes.

d) Ordinance Rezoning Territory at the Southwest Corner of Wolfs Road Crossing and Douglas Road from R-1 Single-Unit Dwelling District to R-4 General Residence District. Ordinance No. 25-54

A motion was made by Trustee Hughes and seconded by Trustee Torres to approve an Ordinance Rezoning Territory at the Southwest Corner of Wolfs Road Crossing and Douglas Road from R-1 Single-Unit Dwelling District to R-4 General Residence District.

Aye: Jac Cooper     Jennifer Hughes

Rachelle Koenig     Karen Novy

Andrew Torres

Nay: Karin McCarthy-Lange

The motion was declared carried by a roll call vote with five (5) aye votes and one (1) nay vote.

TRUSTEE REPORTS

Trustee Hughes- the survey for the comprehensive plan goes for 6-8 months; this is an opportunity for residents to weigh-in on what the community looks like; Minkler Road will be closing on June 2nd; Public Works will be doing fire hydrant flushing.

Trustee Novy- thank you to Ron Elvin for serving and his dedication; thank you for bringing the Illinois Fallen Wall here; hope everyone can come and see it; sorry I missed Village Board on Your Block; congratulations to Oswego grads; my daughter graduated from college.

Trustee Cooper- thank you to Ron Elvin; I attended the honorary street naming of Earl Zentmyer; great opportunity to honor him; attended the Memorial Day parade; thank you to The Scoop for opening early for ice cream; congratulations to Oswego grads; embrace the future.

Trustee Torres- thank you to Ron Elvin; congratulations to Jim Rendant Sr.; Memorial Day is a somber day of remembrance; entire historical event; staff is invaluable; have already made decisions because staff has answered all our questions.

Trustee McCarthy-Lange- I am on the comprehensive plan steering committee; we need input from the community; last plan was written back in 2015; congratulations to Ron Elvin and Old Second Bank; Old Second sponsors everything in Oswego and Carrie Niesman is everywhere in town; congratulations to Oswego grads and all the teachers who made it happen; I marched in the Memorial Day parade; please keep Dick Miller’s family in your thoughts.

Trustee Koenig- congratulations to Ron Elvin and Old Second Bank; you will see Carrie Niesman everywhere; Memorial Day and services were lovely; Dick Miller will be missed; keep family in your thoughts; Illinois Fallen Wall is here until June 6th; closing ceremony is June 6th; this is important to Gold Star families; Board on Your Block was fun; my oldest graduated from high school and was the keynote speaker at Oswego High School.

PRESIDENT’S REPORT

Memorial Day parade was a success; it was the largest I’ve seen; congratulations to the American Legion, Police Department and Fire Department; lost Dick Miller who was only a couple weeks shy of his 99th birthday; he was a hero of mine and his story is incredible; he will be missed; take a look at the Illinois Fallen Wall; never forget them; thank you to Ron Elvin; Ron worked more than his fair share on the Police Commission; kudos to him; took the police physical fitness test; our officers are in great shape; I could not be an officer; congratulations to Oswego grads; be safe and make good choices; trees being removed on Wolfs Crossing; will be planting two trees, throughout the community, for every tree taken down; planting 300 trees this year.

CLOSED SESSION

There was no closed session.

ADJOURNMENT

A motion was made by Trustee Koenig and seconded by Trustee Torres to adjourn the meeting.

Aye: Jac Cooper     Jennifer Hughes

Rachelle Koenig     Karin McCarthy-Lange

Karen Novy             Andrew Torres

Nay: None

The motion was declared carried by a roll call vote with six (6) aye votes and zero (0) nay votes. The meeting was adjourned at 8:21 p.m.

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