Village of Channahon Board of Trustees met May 1.
Here is the agenda as provided by the Board:
1. CALL TO ORDER
2. PLEDGE ALLEGIANCE TO THE FLAG
3. ROLLCALL
4. CITIZEN/SPECIAL REQUESTSIPUBLIC HEARINGS
5. PUBLIC COMMENT (Limit to 5 Minutes)
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 ofthese items unless a
Board member or citizen so requests, in which event, the item will be removedfrom the general
order ofbusiness and considered after all other regular agenda items.
A. Consider Approval - Minutes - Committee - April 17, 2017
B. Consider Approval - Minutes - Board - April l 7, 2017
C. Consider Approval- Minutes - Executive Session - April 17, 2017
D. Approve Payment ofthe Bills List ofMay 1,2017 for $403,424.50
7. REPORTS & COMMUNICATIONS FROM VILLAGE OFFICIALS
A. VILLAGE PRESIDENT
1. Oath ofOffice - Administered by Village President Moorman Schumacher
• Village Trustee Sam Greco
• Village Trustee Chantal Host
• Village Trustee Mark Scaggs
2. Acceptance ofResignation - Village Trustee Debbie Militello
3. Consider Approval - Unexpired Village Trustee Two-Year Term
4. Consider Approval - Reappointments to the Police Pension Board
• Heather Wagonblott
• Mark Thelo
5. Reminder - Village Wide Garage Sales, May 4 to 6, 2017
6. Reminder - Pink Heals Mother's Day Walk, May 14, 2017
B. VILLAGE ADMINISTRATOR
1. Consider Approval - A Resolution Authorizing the Execution of an
Intergovernmental Agreement between the Village ofChannahon and
Certain Taxing Districts to Provide for the Financing ofPublic
Improvements for the Development ofProperty on the east side ofI-55
between u.s. Route 6 and the IDI Gazeley property (Lewis-Marine
Property)
2. Discussion - Monthly Report - March 2017
C. COMMUNITY DEVELOPMENT & INFORMATION SYSTEMS
1. Consider Approval- Approval of Signage for St. Elizabeth Residences
2. Reminder - Planning and Zoning Commission Regular Meeting, Monday,
May 8, 2017 at the Channahon Municipal Building at 6:00 p.m.
D. FINANCE DEPARTMENT
E. POLICE DEPARTMENT
F. PUBLIC WORKS DEPARTMENT
1. Consider Approval - Replacement ofWater Meter Reading Equipment and Software
2. Consider Approval - Hire Seasonal Help
G. VILLAGE ATTORNEY
8. COMMITTEE REPORTS
Sam Greco, Trustee
Finance/Human Resources
Debbie Militello, Trustee
Community & Legislative Affairs
Chantal Host, Trustee
Public SafetylEmergency Support
Scott McMillin, Trustee
Public Works and Facility
Mark Scaggs, Trustee
Community Development
Scott Slocum, Trustee
Technology/Community Image/Code Enforcement
9. OLD BUSINESS
10. NEW BUSINESS
11. EXECUTIVE SESSION
12. ADJOURNMENT
Page 3
OrdinanceslResolutions are read as follows:
1st Read - for Board initial consideration (Ordinances may be adopted if 2nd reading is waived)
2nd Read - found under consent agenda for adoption
Final Read - for adoption not able to be placed on consent
Pending - Board has reviewed previously, action determined at Board Meeting
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