Village of Channahon Board of Trustees met July 5.
Here is the agenda provided by the board:
1. CALL TO ORDER
2. PLEDGE ALLEGIANCE TO THE FLAG
3. ROLL CALL
4. CITIZEN/SPECIAL REQUESTS/PUBLIC HEARINGS
5. PUBLIC COMMENT
6. CONSENT AGENDA
All items listed on the Consent Agenda are considered to be routine by the Village Board and will be acted upon with one motion. There will be no separate discussion of these items unless a Board member or citizen so requests, in which event, the item will be removed from the general order of business and considered after all other regular agenda items.
A. Consider Approval - Minutes - Committee - June 19, 2023
B. Consider Approval - Minutes - Board -- June 19, 2023
C. Approve Payment of the Bills List of July 5, 2023 for $ 282,435.31
D. Approve Payment of Manual Checks of July 5, 2023 for $ 51,594.50
E. Approve Payment of Net Payroll Expenses for the period ending June 25, 2023 for $156,756.83.
7. REPORTS & COMMUNICATIONS FROM VILLAGE OFFICIALS
A. VILLAGE PRESIDENT
B. VILLAGE ADMINISTRATOR
1. Consider Approval - Engagement Letter with Ryan/Kane McKenna and Associates Regarding the AuxSable TIF District 12-Year Extension
2. Consider Approval -- Hiring of Code Enforcement Officer
3. Consider Approval - Hiring of Building Inspector
C. COMMUNITY DEVELOPMENT & INFORMATION SYSTEMS
1. Reminder - Planning and Zoning Commission Regular Meeting, Monday, July 10, 2023 at the Channahon Municipal Building at 6:00 p.m.
D. FINANCE DEPARTMENT
E. POLICE DEPARTMENT
F. PUBLIC WORKS DEPARTMENT
1. Consider Approval - Non-Revenue Water/CIS Audit
G. VILLAGE ATTORNEY
8. COMMITTEE REPORTS
Sam Greco, Trustee
Finance/Human Resources
Patricia Perinar, Trustee
Community & Legislative Affairs
Chantal Host, Trustee
Public Safety/Emergency Support
Scott McMillin, Trustee
Natural Resources and Open Spaces
Mark Scaggs, Trustee
Public Works and Facility
Scott Slocum, Trustee
Community Development
9. OLD BUSINESS
10. NEW BUSINESS
11. EXECUTIVE SESSION
Appointment, Employment, Dismissal, Compensation, Discipline and Performance of an Employee of the Village of Channahon
12. ADJOURNMENT
https://www.channahon.org/AgendaCenter/ViewFile/Agenda/_07052023-504
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