Board of Trustees

MINUTES OF MAYOR NELSON AND BOARD OF TRUSTEES FOR THE VILLAGE BOARD SPECIAL MEETING OF THE VILLAGE OF FLOSSMOOR, ILLINOIS HELD ON FEBRUARY 5, 2026 VILLAGE HALL February 5, 2026 6:15 PM Mayor Nelson called the meeting to order at 6:15 p.m. Village Clerk Porter took roll. There was a quorum. PRESENT: Mayor Nelson and Trustees Daggett, Dorsey, Lofton, Mitros, Mustafa, and Rodgers. ABSENT: None ALSO PRESENT: Bridget Wachtel, Village Manager Joe Miller, Village Attorney Jonathan Bogue, Asst Village Manager GENERAL STATEMENT/RULES OF ORDER (Announced by Mayor Nelson): Mayor Nelson reviewed the public comment policy, which is available on the Village website. PUBLIC PRESENT WISHING TO ADDRESS THE BOARD: None EXECUTIVE SESSION: Mayor Nelson called for a motion to move to Executive Session, pursuant to 5 ILCS 120/2(c)(16) for self-evaluation, practices and procedures or professional ethics. Trustee Mitros so moved, and Trustee Daggett seconded. The motion passed by a roll call vote. AYES: Trustees Daggett, Dorsey, Lofton, Mitros, Mustafa, and Rodgers ABSENT: None ABSTAIN: None NAYS: None The Board recessed to executive session at 6:17 p.m. REGULAR MEETING: The Board returned from Executive Session and Mayor Nelson called the meeting to order at approximately 8:37 p.m. PRESENT: Mayor Nelson and Trustees Daggett, Dorsey, Lofton, Mitros, Mustafa, and Rodgers ABSENT: None ALSO PRESENT: Page 1 of 2  MINUTES OF MAYOR NELSON AND BOARD OF TRUSTEES FOR THE VILLAGE BOARD SPECIAL MEETING OF THE VILLAGE OF FLOSSMOOR, ILLINOIS HELD ON FEBRUARY 5, 2026 VILLAGE HALL February 5, 2026 6:15 PM Bridget Wachtel, Village Manager Jonathan Bogue, Asst Village Manager Joe Miller, Village Attorney ADJOURNMENT OF MEETING Mayor Nelson called for a motion to adjourn the meeting. Trustee Mitros so moved, seconded by Trustee Lofton. All were in favor, none opposed. AYES: Trustees Daggett, Dorsey, Lofton, Mitros, Mustafa, and Rodgers ABSENT: None ABSTAIN: None NAYS: None The Special Meeting was adjourned at approximately 8:38 p.m. Respectfully Submitted, Cecil E. Porter Village Clerk Page 2 of 2