Will County Gazette

Village of Channahon Board of Trustees met Aug. 21.

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.

1. Consider Approval - Minutes - Committee - August 7, 2023
2. Consider Approval – Minutes - Board - August 7, 2023
3. Consider Approval - Minutes - Executive Session - August 7, 2023 
4. Approve Payment of the Bills List of August 21, 2023 for $ 286,058.95
5. Approve Payment of Manual Checks of August 21, 2023 for $ 196,486.71
6. Approve Payment of Net Payroll Expenses for the period ending August 6, 2023 for $155,181.40.

7. REPORTS & COMMUNICATIONS FROM VILLAGE OFFICIALS

A. VILLAGE PRESIDENT

1. Consider Approval - Village Trustee Committee Assignments

B. VILLAGE ADMINISTRATOR

1. Consider Approval -- A Resolution Accepting the Donation of 24360 W. Eames Street, Channahon
2. Consider Approval - Approval of Contract with FGM Architects Related to Maintenance Package 1 (MP1) Identified in the Village of Channahon Facility Space and Programming Needs Assessment
3. Discussion - Statistical Monthly Report - July 2023

C. COMMUNITY DEVELOPMENT & INFORMATION SYSTEMS

1. Discussion - Statistical Monthly Report – July 2023

D. FINANCE DEPARTMENT

1. Discussion Statistical Monthly Report - July 2023
2. Discussion - Finance Treasurer's Report - July 2023

E. POLICE DEPARTMENT

1. Discussion – Statistical Monthly Report – July 2023

F. PUBLIC WORKS DEPARTMENT

1. Consider Approval – A Resolution Authorizing Acceptance of a Municipal Utility and Drainage Easement, Public Utility and Drainage Easement, Municipal Stormwater Detention Easement, and Recreational Bike Path Easement
2. Consider Approval - Amendment 1 to Task Order 22-02 for Well 7 Well House and Pumping Equipment
3. Discussion - Statistical Monthly Report - July 2023

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

12. ADJOURNMENT

Ordinances/Resolutions 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

https://www.channahon.org/AgendaCenter/ViewFile/Agenda/_08212023-515