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Page 1 of 2 Committee Meeting 7:00 p.m. Dwight A. Clark, President of Council Tuesday. February 17, 2026 Agenda, Bay Village City Council ANNOUNCEMENTS COMMITTEE OF THE WHOLE Council Committees – First Reading of Amendment to Codified Ordinance Sections 111.05 and 111.07 to rename and create Council Regular and Standing Committees. First Reading of two Ordinances on the agenda for the Regular Meeting of Council this evening. 11105-Regular-Committees---Redline 11107-Standing-and-Regular-Committees---Redline ENVIRONMENT, SAFETY & COMMUNITY SERVICES COMMITTEE- Maier, DeGeorge, Swidarski. Reappointment of Debra Jesionowski to the Tree Commission for a three-year term expiring March 3, 2029. FINANCE AND CLAIMS COMMITTEE – Winzig, Greco, Rettig, Clark. Amended Appropriation Ordinance. Ordinance on the agenda for the Regular Meeting of Council this evening. Agenda-Request---Appropriation-Amendment-4 January Financial Statements of the City of Bay Village prepared and submitted by Director of Finance Jim Milton. Motion to acknowledge receipt on the agenda for the Regular Meeting of Council this evening. January-2026-Financial-Reports PLANNING, ZONING, PUBLIC BUILDINGS AND GROUNDS COMMITTEE- Greco, Maier, Rettig. Notice from Ohio Division of Liquor Control – Village Rose Deli application for D-2 Liquor Permit. Village-Rose-Deli-D-2-Application Amendment to Codified Ordinance Section 1109.03(d)(5) regarding action by Council and declaring an emergency. Ordinance on the agenda for the Regular Meeting of Council this evening. OfJ: BAYvrtLAGE ~ ---- CITYCOUNCIL Page 2 of 2 110903d5-Final-Plat-Action-by-Council---Redline Replacement of HVAC equipment at Dwyer Memorial Center entryway area. Ordinance on the agenda for the Regular Meeting of Council this evening. Dwyer--Furnace-Lrg-Unit Replacement of HVAC equipment at Dwyer Memorial Center administration area. Ordinance on the agenda for the Regular Meeting of Council this evening. Dwyer-Furnace-Small-Unit-Admin PUBLIC IMPROVEMENTS/STREETS/SEWERS/DRAINAGE COMMITTEE -DeGeorge, Swidarski, Winzig. RECREATION AND PARK IMPROVEMENTS COMMITTEE –Rettig, Maier, DeGeorge. Reappointment of William Sisto to the Parks and Recreation Commission, for a four-year term expiring February 17, 2030. Motion on the agenda for the Regular Meeting of Council this evening. Approval of Touch-a-Truck Event to be held on Saturday, September 12, 2026, in Cahoon Memorial Park, from Noon to 3:00 p.m. Motion on the agenda for the Regular Meeting of Council this evening. Agenda-Request-Form---Touch-a-Truck SERVICES, UTILITIES & EQUIPMENT COMMITTEE –Swidarski, Greco, Winzig. AUDIENCE MISCELLANEOUS ADJOURNMENT CAHOON MEMORIAL PARK TRUSTEES Motion to approve the Touch-a-Truck Event to be held on Saturday, September 12, 2026, in Cahoon Memorial Park, from Noon to 3:00 p.m.