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I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ROLL CALL

IV. RESOLUTIONS 1. 124:20 – Authorization for Village Manager to Accept the Proposal for Living Shoreline Design Feasibility Review from Mott MacDonald Dated September 28, 2020 XIII. ADJOURNMENT

Oct 29, 2020 Board of Trustees Special Meeting

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Items I - III

I. CALL TO ORDER II. PLEDGE OF ALLEGIANCE III. ROLL CALL

Items IV & XIII

IV. RESOLUTIONS 1. 124:20 – Authorization for Village Manager to Accept the Proposal for Living Shoreline Design Feasibility Review from Mott MacDonald Dated September 28, 2020 XIII. ADJOURNMENT

Oct 29, 2020 Board of Trustees Special Meeting

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