I. CALL TO ORDER
Trustee Devine called the meeting to order at 7:02 p.m. Present were Trustee Devine, Trustee McAward, Trustee Borowski, Trustee Heineman, Trustee Adams, Director Mike Firestone, Wendy Bennett and Linda McCrosson to take the minutes.

II. APPROVAL OF MINUTES
Motion made by Trustee McAward, seconded by Trustee Borowski to accept the minutes of the March 11, 2025 Regular Meeting of the Board of Trustees; approved by all

III. FINANCIAL REPORTS & SCHEDULE OF CLAIMS
Motion made by Trustee Heineman seconded by Trustee Adams to approve the Bank Reconciliation & Financial Report for Operating Fund dated February 2025; approved by all.
Motion made by Trustee Adams, seconded by Trustee Borowski, to approve the Operating Fund Schedule of Claims dated 04/08/2025 (Check Detail Report); approved by all.
Motion made by Trustee McAward, seconded by Trustee Adams, to approve the listed prepays, as presented, that were paid since last board meeting dated March 12, 2025 through April 7 10, 2025. (Checks between meetings); approved by all.

Motion made by Trustee Borowski, seconded by Trustee McAward to approve the Payroll Reports dated 03/13/25 and 03/27/25; approved by all.

IV. PERSONNEL REPORT
Motion made by Trustee McAward, seconded by Trustee Heineman to approve a CS-150 as presented dated 3/27/2025; approved by all.

V. DIRECTOR’S REPORT
VI. UNFINISHED BUSINESS
VII. NEW BUSINESS
Motion made by Trustee Borowski, seconded by Trustee McAward to enter executive session at 7:33 p.m.; approved by all.
Motion made by Trustee Borowski, seconded by Trustee McAward to exit executive session at 7:43 p.m.; approved by all.
Motion made by Trustee Heineman, seconded by Trustee Borowski to approve a leave of greater than 2 weeks for three employees; G. Jansen, J Cristianio and K. Sheridan: approved by all.

X. ADJOURNMENT
Motion made by Trustee Heineman, seconded by Trustee Borowski, to adjourn the meeting at 7:44 p.m.; approved by all.

Respectfully submitted,
Michael Firestone