Village of Channahon Board of Trustees met May 1.
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 - April 17, 2023
B. Consider Approval - Minutes - Board - April 17, 2023
C. Approve Payment of the Bills List of May 1, 2023 for $293,258.54
D. Approve Payment of Manual Checks of May 1, 2023 for $15,397.79
E. Approve Payment of Net Payroll Expenses for the period ending April 16, 2023 for $151,582.07.
7. REPORTS & COMMUNICATIONS FROM VILLAGE OFFICIALS
A. VILLAGE PRESIDENT
1. Oath of Office - Administered by Judge John Anderson and Chris Ward
Village President Missey Moorman Schumacher
2. Oath of Office - Administered by Village President Moorman Schumacher
Village Clerk Kristin Hall
Village Trustee Scott McMillin
Village Trustee Patricia Perinar
Village Trustee Scott Slocum
3. Consider Approval - Reappointments
Jason Peppmuller, Tree Board (23-26)
Paul Lair, Police and Fire Commissioner Board (23-26)
4. Proclamation - National Safe Boating Week, May 20 to May 26
5. Proclamation - National Bike Month
6. Proclamation - National Police Week, May 14 to May 20, and Peace Officers Memorial Day, May 15
7. Proclamation - National Public Works Week, May 21 to May 27
8. Reminder - Pink Heals Mother's Day Walk, Sunday, May 14, 2023
B. VILLAGE ADMINISTRATOR
1. Consider Approval -- Hiring of Laborer
2. Consider Approval – Hiring of GIS Tech
C. COMMUNITY DEVELOPMENT & INFORMATION SYSTEMS
1. Consider Approval - Request for Renewal of Placer.ai Software License
2. Consider Approval - Temporary Use Permit for Families of Faith Ministries on May 18 to May 21 and May 26 to May 29
3. Reminder - Planning and Zoning Commission Regular Meeting, Monday, May 8, 2023 at the Channahon Municipal Building at 6:00 p.m.
D. FINANCE DEPARTMENT
E. POLICE DEPARTMENT
1. Consider Approval - Authorization to Place Orders for Fiscal Year 2024 Squads
F. PUBLIC WORKS DEPARTMENT
1. Consider Approval - Strand Associates Task Order No. 23-02 for the Completion of Source Water Protection Plan
2. Consider Approval -- Strand Associates Task Order No. 23-03 for the Creation of an Alternative Water Supply Implementation Plan
3. Consider Approval - FY2024 Various Spray Patching Project Contract
4. Consider Approval - Seeking Direction for Roadway Improvements within the Heritage Lakes Subdivision
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
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
https://www.channahon.org/AgendaCenter/ViewFile/Agenda/_05012023-493
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