Agenda Spec Board Meeting 05292025

NOTICE OF SPECIAL MEETING AND AGENDA Notice is hereby given that the Village President and the Board of Trustees of the Village of Hammond will hold a special meeting, Thursday May 29, 2025 from 8:00 pm at the Village Hall, 105 East 1st Street, Hammond, IL 61929. AMENDED AGENDA SPECIAL MEETING Thursday May 29, 2025 8:00 p.m. Village Hall, 105 East 1st Street, Hammond, IL 61929 • Call to Order • Roll Call • Discussion/Action re: Rezoning the apartments • Discussion/Action re: Approval of Audit to be performed by our regular audit company • Discussion/Action re: Re-Assign check signors on all Village Bank Accounts • Discussion/Action re: Re-Assign card signors on all Village Debit and Credit Cards • Discussion/Action re: Re-Assign account access and signors for any Village business accounts for buying and paying purposes • Discussion/Action re: Approval of Kelsey Wells and Tricia Harvey to pickup Water receipts from the Bank • Discussion/Action re: Resignation of Kelsey Wells from the Board • Appointment of Kelsey Wells as Village Clerk/Treasurer • Adjourn