Village of Channahon Board of Trustees met July 1.
Here is the agenda provided by the board:
CALL TO ORDER
PLEDGE ALLEGIANCE TO THE FLAG
ROLL CALL
CITIZEN/SPECIAL REQUESTS/PUBLIC HEARINGS
PUBLIC COMMENT
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 17, 2019
B. Consider Approval – Minutes - Board – June 17, 2019
C. Consider Approval – Minutes - Executive Session - June 17, 2019
D. Approve Payment of the Bills List of July 1, 2019 for $ 222,716.52
E. Approve Payment of Manual Checks of July 1, 2019 for $ 5,764.93
F. Approve Payment of Net Payroll Expenses for the two week period ending June 16, 2019 for $ 125,475.22
REPORTS & COMMUNICATIONS FROM VILLAGE OFFICIALS
A. VILLAGE PRESIDENT
1. Consider Approval – A Resolution for Authorizing an Agreement between the Village of Channahon and the Village Administrator
B. VILLAGE ADMINISTRATOR
C. COMMUNITY DEVELOPMENT & INFORMATION SYSTEMS
1. Reminder – Planning and Zoning Commission Regular Meeting, Monday, July 8, 2019 at the Channahon Municipal Building at 6:00 p.m.
D. FINANCE DEPARTMENT
Channahon Board of Trustees Board Meeting Agenda July 1, 2019
E. POLICE DEPARTMENT
F. PUBLIC WORKS DEPARTMENT
1. Consider Approval – Entering into an Intergovernmental Agreement for Funding Phase I Engineering for a Multi-Use Path along McEvilley Road
2. Consider Approval – Purchase of New Telescopic Aerial Lift Truck
3. Consider Approval - Supplement Agreement 2 with ESI Consultants for Engineering Associated with U.S. 6 and East Frontage Road Signalization Project
4. Consider Approval – Thornton's Phase 1 and Phase 2 – Release Guarantees
5. Consider Approval – Hiring of a Utilities and Streets Superintendent
G. VILLAGE ATTORNEY
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
OLD BUSINESS
10. NEW BUSINESS
11. EXECUTIVE SESSION
1. Appointment, Employment, Dismissal, Compensation, Discipline and Performance of an Employee of the Village of Channahon
2. Probable or Imminent Litigation and Pending Litigation
12. ADJOURNMENT
http://www.channahon.org/agendacenter
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