Minutes of the Troy Township Board Meeting

Monday, July 20, 2026

7:00 p.m.

A meeting of the Troy Township Board of Trustees was held at the Troy Township Community Center, 25448 Seil Road, Shorewood, Illinois.

Clerk Larry Ryan called the meeting to order at 7:00 p.m.

Clerk Ryan asked that everyone remain standing and requested that before any official business be conducted, please join him in a “Moment-of-Silence”. This time was to reflect on the recent loss of our Supervisor Joseph Baltz. He thanked everyone for the observance, knowing it was special time for all.

The Pledge of Allegiance was led by Township Trustee, Brett Wheeler.

Roll call

Trustee Attendance
Trustee Attendance
Trustee Johnnie Greenwood Present
Trustee Bryan W. Kopman Present
Trustee Jerry Nudera Present
Trustee Brett Wheeler Present

Quorum is established.

Also, in attendance

Other Officials in Attendance
Official Title
Larry Ryan Clerk
Nick Surges Assessor
Dawn Damiani Collector
Thomas R. Ward Highway Commissioner
Jennifer Dylik Administrator

Temporary appointment of Deputy Supervisor / Supervisor Pro Tem

Clerk Ryan opened the discussion with the Board on the following:

APPROVE the Temporary Appointment of a Deputy Supervisor / Supervisor Pro Tem and establish Compensation pursuant to 60 ILCS 1/60-5(c). A motion was made by Trustee Wheeler; seconded by Nudera to appoint Bryan Kopman as the “Temporary Deputy Supervisor”. After brief discussion, it was determined that the “Motion” would also include a compensation equal to the Trustee salary already in place. Trustee Kopman accepted the appointment and the Oath was administered.

Roll call vote: Greenwood-Aye; Kopman- Abstain; Nudera-Aye; Wheeler-Aye.

3 Ayes, 0 Nays, 1 Abstain. Motion carried.

Guests and Citizen Comments

Deputy Supervisor Kopman opened the meeting for the introduction of guests and citizen comments.

Cassidy from the accounting firm of Lauterbach & Amen, LLP., presented the Audit for the Fiscal Year Ending March 31, 2026. Highlights included strong financial positions, excellent reporting by the Staff, and policies/procedures that guide the finances

Lisa Lukasevich, who assists with Twp. accounting & reporting, commented on the quality of departmental leadership and healthy fund balances.

After asking for a third time, and hearing none, Kopman closed the meeting to guest and citizen comments.

Approval of Minutes

Deputy Supv. Kopman presented the minutes from the June 15, 2026, Regular Board Meeting for approval. No further discussion or items were presented, and a motion was made by Trustee Nudera; seconded by Trustee Greenwood to approve the minutes from the June 15, 2026, Regular Board Meeting as presented.

Roll call vote: Greenwood-Aye; Kopman- Aye; Nudera-Aye; Wheeler-Aye.

4 Ayes, 0 Nays, 0 Absent. Motion carried.

Treasurer’s Report

The Treasurer’s Report for the month ending June 30, 2026, was placed on file by Deputy Supv. Kopman. A motion was made by Trustee Wheeler; seconded by Trustee Nudera to accept the Treasurer’s Report for the month ending June 30, 2026, as presented.

Roll call vote: Greenwood-Aye; Kopman- Aye; Nudera-Aye; Wheeler-Aye.

4 Ayes, 0 Nays, 0 Absent. Motion carried.

Correspondence

Deputy Supv. Kopman shared the following correspondence with the Board:

Reports of Trustees / Committees

Trustee Johnnie Greenwood

No report.

Trustee Bryan W. Kopman

Extended a thank you to the Staff for the positive financial report from the recent Audit. Additionally, a recent Finance Comm. Mtg. discussed and will recommend a Fund Balance Policy to the Board. Detailed research included research of fellow township policy, accounting firm & legal recommendations. Condolences to the entire Baltz Family & Board with the recent loss of Joe Baltz.

Commended Joe’s long-term commitment to the Twp., and his foresight & ground-breaking initiatives were the perfect examples for surrounding Townships, Counties, etc.

Trustee Jerry Nudera

Condolences to the Baltz Family and Joe did a tremendous job for the Board and Township. He will be missed.

Trustee Brett Wheeler

Having served with Joe at the Township since 2003 and even longer at the Troy Fire Dept., he will be really missed. Will express his condolences to family personally.

Highway Department Report

Highway Comm. Ward presented the following:

Dep. Supv. Kopman inquired about the status of Shepley Road Bridge. Ward relayed that he had reached out to Judy Ogalla at the County about Forest Preserve matters related to the design process.

Assessor’s Report

Assessor Nick Surges presented the following:

Township Clerk Report

Clerk Ryan extended his condolences to the Baltz Family and appreciated the last 17 years of service he shared with Joe. Joe Baltz had great vision and the ability to move on things boldly & swiftly as we all witnessed in these Board Meetings. One of a kind and will be missed.

Township Collector’s Report

Collector Damiani extended condolences and prayers to the Baltz Family. Joe had a heart/passion for the Senior Program & the Township and he will be greatly missed.

Administrator’s Report

Administrator Dylik reported on the following:

Old Business

Approve Ordinance 26-27-07, An Ordinance Establishing a Fund Balance Policy for Troy Township.

Dep. Supv. Kopman referenced the earlier findings of the Finance Committee Meeting. A motion was made by Trustee Nudera; seconded by Trustee Wheeler to approve the Fund Balance Policy Ordinance 26-27-07, as presented.

Roll call vote: Greenwood-Aye; Kopman- Aye; Nudera-Aye; Wheeler-Aye.

4 Ayes, 0 Nays, 0 Absent. Motion carried.

Deputy Supv. Kopman asked for any old business. After asking a third time, and hearing none, Kopman closed the meeting for old business.

New Business

Audit Report

Accept the Audit Report performed by Lauterbach & Amen, dated July 9, 2026, for the fiscal year ending March 31, 2026. A motion was made by Trustee Greenwood; seconded by Trustee Nudera to accept the Audit Report for the FY ending March 31, 2026, as presented.

Roll call vote: Greenwood-Aye; Kopman- Aye; Nudera-Aye; Wheeler-Aye.

4 Ayes, 0 Nays, 0 Absent. Motion carried.

Supervisor’s Annual Treasurer’s Reports

Accept the Supervisor’s Annual Treasurer’s Reports for the Road and Bridge Fund, Town Fund, General Town Capital Fund, and General Assistance Fund for the fiscal year ending March 31, 2026.

A motion was made by Trustee Wheeler; seconded by Trustee Nudera to accept the Supervisor’s Annual Treasurer’s Reports for the FY ending March 31, 2026, as presented.

Roll call vote: Greenwood-Aye; Kopman- Aye; Nudera-Aye; Wheeler-Aye.

4 Ayes, 0 Nays, 0 Absent. Motion carried.

Clarity Technology Group Agreements

Approve the Automatic Renewal of the Following Agreements with Clarity Technology Group, Inc., each with a 3% Price Increase, Effective November 1, 2026:

A motion was made by Trustee Greenwood; seconded by Trustee Wheeler to approve the Clarity Technology Group Renewals (I) & (II), as presented.

Roll call vote: Greenwood-Aye; Kopman- Aye; Nudera-Aye; Wheeler-Aye.

4 Ayes, 0 Nays, 0 Absent. Motion carried.

Managed IT Backup Agreement

Approve the Automatic Renewal of the Managed IT Backup Agreement for Troy Township – Current Monthly Fee: $85.00. A motion was made by Trustee Nudera; seconded by Trustee Greenwood to approve the renewal of the Managed IT Backup Agreement, as presented.

Roll call vote: Greenwood-Aye; Kopman- Aye; Nudera-Aye; Wheeler-Aye.

4 Ayes, 0 Nays, 0 Absent. Motion carried.

Approval of Bills

Deputy Supv. Kopman submitted the following bills for approval:

July 20, 2026, Bill Sheets

Motion made by Trustee Wheeler; seconded by Trustee Greenwood to accept the TOWN FUND & ASSESSOR’S BILLS for July 20, 2026, as presented totaling $58,568.28. After review, no other questions were presented.

Roll call vote: Greenwood-Aye; Kopman-Aye; Nudera-Aye; Wheeler-Aye.

4 Ayes, 0 Nays, 0 Absent. Motion carried.

No TOWN CAPITAL PROJECTS FUND BILLS were presented for July 20, 2026.

No GENERAL ASSISTANCE BILLS were presented for July 20, 2026

Motion made by Trustee Nudera; seconded by Trustee Wheeler to accept the ROAD AND BRIDGE BILLS for July 20, 2026, as presented totaling $52,678.59. After review, no other questions were presented.

Roll call vote: Greenwood-Aye; Kopman-Aye; Nudera-Aye; Wheeler-Aye.

4 Ayes, 0 Nays, 0 Absent. Motion carried.

Approval of THRIVEWORKS Expenditures

Motion made by Trustee Greenwood; seconded by Trustee Wheeler to accept the THRIVEWORKS expenditures dated July 6, 2026, as presented totaling $168.44.

Roll call vote: Greenwood-Aye; Kopman-Aye; Nudera-Aye; Wheeler-Aye.

4 Ayes, 0 Nays, 0 Absent. Motion carried.

Closed Session

No items presented for closed session.

Announcements

Deputy Supv. Kopman presented the following announcements:

Adjournment

Deputy Supv. Kopman was appreciative of the Board for entrusting him and allowing him the opportunity to serve in the temporary role on behalf of Joe. Joe Baltz was an outstanding Supervisor, and these will be “big shoes to fill” for the next Supervisor. Please keep Joseph Baltz and his family in your thoughts and prayers.

Motion made by Trustee Wheeler; seconded by Trustee Nudera, to adjourn the meeting at approximately 7:43p.m. All were in favor (no roll call vote).

Respectfully submitted,

Larry Ryan, Clerk

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