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Regular Village Board meetings are typically held at 7:00 p.m., the first three Tuesdays of each month in Council Chambers of Village Hall (room 201), 123 Madison St. When a Regular Meeting falls on a holiday, the meeting typically is held the following night. The Village Board also meets in special sessions from time to time. However, dates and times of Special Meetings can vary and may change.

File #: RES 26-107    Name:
Type: Resolution Status: Regular Agenda
In control: President and Board of Trustees
On agenda: 1/20/2026 Final action:
Title: A Resolution Approving the Village Board Protocols for 2026-2028 as Reviewed at the September 3, 2025 Village Board Meeting
Attachments: 1. Board Protocols Resolution, 2. Draft 2026-2028 Board Protocols
Date Ver.Action ByActionResultAction DetailsMeeting DetailsVideo
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Title

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  A Resolution Approving the Village Board Protocols for 2026-2028 as Reviewed at the September 3, 2025 Village Board Meeting                                                                             

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Introduction

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Attached are the newly updated Village Board Protocols for 2026-2028. Historically, after each election, the Village Board discusses the Protocols and will make modifications if needed. The Village Board met on September 3, 2025 to review and revise the document.                                          

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Recommended Action

Approve the Resolution.

Prior Board Action

The Board has taken the following prior action(s):

                     The Village Board met on September 3, 2025, to review and revise the document.

                     The Village Board last updated the Protocols on February 6, 2024.

Background

Historically, after each election, the Village Board discusses the Protocols and makes modifications if needed. Topics vary from year to year but generally include the administrative functions of preparing an agenda, responding to Village Board and citizen inquiries, responding to media inquiries, etc.

Aside from edits related to clarification of existing language, other highlights of new changes include:

                     Provided an option to waive a Second Reading of proposed legislation

                     Required staff to estimate the length of time to discuss each regular agenda item

                     Moved up the deadline for Village Board questions for an agenda to Thursdays

                     Allowed for the agenda to be posted to the public on Thursdays if ready

                     Clarified that agenda items created by Trustees, via the process of a First and Second Motion, will be considered a discussion only and will require a subsequent meeting if funding is requested

                     Clarified the process for a roll call vote

                     Allowed additional time during public comment for those with language accessibility barriers

                     Included rules for regular agenda public comment. Currently, the rules for public comment only address non-agenda public comment.

                     Clarified that agenda items with a recommendation from a citizen commission may be limited to five individuals commenting on each side of the issue

                     Included a variety of administrative details regarding the staff’s process when responding to an email sent to the Village Board

                     Included a new section regarding the staff process of responding to questions from the Village Board

                     Clarification on the policy when a Trustee needs to participate remotely

Timing Considerations

There is no timing requirement, however staff would prefer the document be approved no later than the first regular meeting in January as there are many administrative changes proposed in this document that staff will need time to implement.

Budget Impact

There is no budget impact associated with this item.  However, board goals may have direct and indirect costs but these costs are not determined when the document is created.

Operating Impact

There are some impacts to staff time to initially set up some changes in the Protocols such as the new agenda with time estimates but staff anticipates these changes to be minimal.

DEI Impact

There is no specific DEI impact associated with this item. There are some references to providing improved language access services.

Community Input

There has been no community input given in relation to creating the Protocols aside from the public meeting on September 3, 2025. However, the issue of community input on agenda items is referenced in the Protocols.

Staff Recommendation

Approve the Resolution. Staff recommends approving the Protocols in January.

Advantages:

                     Although not necessary, approving the action early will allow for the process to begin early in 2026.

Disadvantages:

                     There are no disadvantages to this action.

Alternatives

Alternative 1:

The Village Board can delay action and seek additional information or schedule a meeting for further discussion. If further discussion and changes are needed, staff recommends scheduling a discussion during January to allow adequate time to implement the changes in the new year.

Advantages:

                     The Village Board Protocols is an important document that guides many activities involving the Village Board. If needed, additional time may provide clarity to the Village Board if there are remaining questions.

Disadvantages:

                     This action may delay the implementation of Village Board protocols.

Anticipated Future Actions

There are no anticipated future actions in relation to this item.

Prepared By: Lisa Shelley, Deputy Village Manager

Reviewed By: Jack Malec, Assistant to the Village Manager

Approved By: Kevin J. Jackson, Village Manager

Attachment(s):

1.                     Resolution

2.                     Draft 2026-2028 Protocols