AGENDA

1. Opening Comments – Village Manager Mallery
2. Call to Order
3. Pledge of Allegiance
4. Moment of Silence
5. Roll Call
6. Approval of Agenda
7. Request Support for Village Manager & Village President to negotiate development and purchase agreements for the vacant parcel within the South Leja Industrial Park: Parcel #: 14-13-305-020.
   1. Process (Explained by Village Attorney Zoerhof
      1. LFDA Support
      2. Village Council Support May 6, 2024 at 7:00 PM
      3. Negotiations – 45-90 days
      4. LFDA meeting (July 16^th, 2024) Support for Sale
         1. Closed Session reference real estate
      5. Village Council meeting: Support of Sale (July 16^th, 2024)

8. Member Comments
9. Citizen’s Comments (3 min limit)
10. President Tim Frisbie and Board Member Comments
11. Next Meeting (Tentative): Monday, July 16^th, 2024 6:00 PM

Adjournment