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NOTICE OF REGULAR BOARD MEETING OF THE BOARD OF TRUSTEES OF ELK GROVE TOWNSHIP Elk Grove Township Hall – 600 Landmeier Road Elk Grove Village, IL 60007 December 22, 2025 - 7:00 P.M. AGENDA A. CalltoOrderandPledgeofAllegiancetotheFlag B. Roll Call C. PublicComment D. ConsentAgenda: 1. Authorization for Payroll/Bills - Town Fund, General Assistance, Road Dept. & Sewer 2. Department Reports – Administrative Services, Social Services, Food Pantry, Youth Services, Adult & Family Counseling, and Financial E. ApprovalofMinutes: 1. November 24, 2025 – Regular Board Meeting F. Presentations: 1. Swearing in of the Township Assessor – Connie Caroselli G. Reports:AcceptanceofTownshipElectedOfficials’MonthlyReports 1. Assessor 2. Clerk 3. Supervisor H. Correspondence: None I. OldBusiness:(TheBoardmayacton,ormerelydiscuss,thefollowingtopics:) J. NewBusiness:(TheBoardmayacton,ormerelydiscuss,thefollowingtopics:) 1. Resolution 2025-22 A resolution supporting the Illinois America250 Commemoration and approving Elk Grove Township’s participation through a Historical Exhibit 2. Resolution 2025-23 A resolution approving a Purchasing Card (P-Card) Policy 3. Discussion about temporary change to public comment policy for Strategic Planning Session on January 15 K. DiscussionandCommentsfromTrustees L. ExecutiveSessionMatters:NoneScheduled M. Adjourn ________________________________________________________