Village of Channahon Board of Trustees met Oct. 2.
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 - September 18, 2023
B. Consider Approval - Minutes - Board – September 18, 2023
C. Approve Payment of the Bills List of October 2, 2023 for $ 288,532.68
D. Approve Payment of Manual Checks of October 2, 2023 for $ 54,947.76
E. Approve Payment of Net Payroll Expenses for the period ending September 17, 2023 for $158,016.30.
7. REPORTS & COMMUNICATIONS FROM VILLAGE OFFICIALS
A. VILLAGE PRESIDENT
B. VILLAGE ADMINISTRATOR
C. COMMUNITY DEVELOPMENT & INFORMATION SYSTEMS
1. Reminder - Planning and Zoning Commission Regular Meeting, Monday, October 9, 2023 at the Channahon Municipal Building at 6:00 p.m.
D. FINANCE DEPARTMENT
E. POLICE DEPARTMENT
1. Consider Approval - Hiring of Police Records Clerk
F. PUBLIC WORKS DEPARTMENT
1. Consider Approval - A Resolution to Enter into an Intergovernmental Agreement for the Use of Village and Township Roads
2. Consider Approval - Award Well #7 Construction Contract
3. Consider Approval - Engineering Proposal for Well 7 Borehole Construction Related Services
4. Consider Approval - Acceptance of Strand Associates Proposal and Cornwell Engineering Group Proposal for the completion of an Optimal Corrosion Control Treatment Study
G. VILLAGE ATTORNEY
8. COMMITTEE REPORTS
Sam Greco and Patricia Perinar, Trustees – Finance/Human Resources
Scott Slocum and Scott McMillin, Trustees - Community Development
Mark Scaggs and Chantal Host, Trustees - Public Works and Facility
Sam Greco and Mark Scaggs, Trustees - Community & Legislative Affairs
Chantal Host and Patricia Perinar, Trustees - Public Safety/Emergency Support
Scott McMillin and Scott Slocum, Trustees - Natural Resources and Open Spaces
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
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
NEXT ORDINANCE NO. 2125
NEXT RESOLUTION NO. 805
NEXT MEETING - MONDAY, OCTOBER 16, 2023
COMMITTEE 6:00 P.M.
BOARD 6:15 P.M. or soon thereafter
CHANNAHON MUNICIPAL BUILDING
24555 S. NAVAJO DRIVE
The Village of Channahon is subject to the requirements of the Americans with Disabilities Act of 1990. Individuals with disabilities who plan to attend this meeting and who require certain accommodations in order to allow them to observe and/or participate in this meeting, or who have questions regarding accessibility of the meeting or the facilities, are requested to contact the Administrative Department at 815-467-6644.
https://www.channahon.org/AgendaCenter/ViewFile/Agenda/_10022023-524
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