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Page 1 of 2 ** Note: Council will tour the fire station at 6 p.m. prior to the Committee Meeting. ** Committee Meeting 7:00 p.m. Dwight A. Clark, President of Council February 2, 2026 Agenda, Bay Village City Council ANNOUNCEMENTS COMMITTEE OF THE WHOLE ENVIRONMENT, SAFETY & COMMUNITY SERVICES COMMITTEE- Maier, DeGeorge, Swidarski. FINANCE AND CLAIMS COMMITTEE – Winzig, Greco, Rettig, Clark. Finance Department request to amend Appropriation Ordinance No. 26-10. Ordinance on the agenda for the Regular Meeting of Council this evening. Agenda-Request---Appropriation-Amendment-3 PLANNING, ZONING, PUBLIC BUILDINGS AND GROUNDS COMMITTEE- Greco, Maier, Rettig. PUBLIC IMPROVEMENTS/STREETS/SEWERS/DRAINAGE COMMITTEE -DeGeorge, Swidarski, Winzig. Authorization for the Mayor to renew the Ecological Composting Facility Agreement with the City of Westlake. Ordinance on the agenda for the Regular Meeting of Council this evening. Ordinance on Agenda for second reading and consideration for adoption this evening. Westlake-Bay-Ecological-Composting-Facility-Agreement Ecological-Agreement-with-the-City-of-Westlake RECREATION AND PARK IMPROVEMENTS COMMITTEE –Rettig, Maier, DeGeorge. Donation to the Recreation Department from the Bay Village Baseball Club. Resolution to accept the donation on the agenda for the Regular Meeting of Council this evening. Authorization to advertise for bids for the rehabilitation of the outdoor pool floor finish. Motion on the agenda for the Regular Meeting of Council this evening. Council-Agenda-Request-Motion-to-Bid-Pool-Floor-Rehabilitation SERVICES, UTILITIES & EQUIPMENT COMMITTEE –Swidarski, Greco, Winzig. OfJ: BAYvrtLAGE ~ ---- CITYCOUNCIL AUDIENCE MISCELLANEOUS ADJOURNMENT CAHOON MEMORIAL PARK TRUSTEES Page 2 of 2