Special Meeting Board of Trustees

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes Thursday, August 28, 2025 4:00 PM Lorraine G. Gerhardt Community Room Special Meeting Board of Trustees Village President Anthony Puccio, Village Clerk Ranya Elkhatib Trustee Brian LaVaque, Trustee Jessie Hammersmith, Trustee Bernie Dudek, Trustee Patrick Egan Trustee Dan Militello and Trustee Bob Bachner Special Meeting Board of Trustees Minutes August 28, 2025 I Call to Order The Special Meeting of the President and Board of Trustees of the Village of Lombard held on Thursday, August 28, 2025 in the Community Room of the Lombard Village Hall was called to order at 4:13 p.m. by Village President Anthony Puccio. II Pledge of Allegiance President Puccio led the Pledge of Allegiance. III Roll Call Present 8 - Anthony Puccio, Ranya Elkhatib, Brian LaVaque, Jessica Hammersmith, Bernie Dudek, Patrick Egan, Dan Militello, and Bob Bachner IV Public Participation V Agenda 250289 Village of Lombard Strategic Plan Review and discussion regarding current conditions, key issues, and strategic goals to establish direction and guide development of the Village's upcoming Strategic Plan. Village Board members engaged in discussion on strategic planning. Good governance factors, key roles, community commitment values, and developmental strategies were discussed. VI Adjournment A motion was made by Trustee Dan Militello, seconded by Trustee Bob Bachner, that the Special Meeting of the President and Board of Trustees of the Village of Lombard held on Thursday, August 28, 2025 in the Community Room of the Lombard Village Hall be adjourned at 6:50 p.m. The motion carried by the following vote: Aye: 6- Brian LaVaque, Jessica Hammersmith, Bernie Dudek, Patrick Egan, Dan Militello, and Bob Bachner Village of Lombard Page 1