Will County Gazette

Village of Channahon Board of Trustees will meet April 15.

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 1, 2024

B. Consider Approval - Minutes - Board - April 1, 2024

C. Consider Approval - Minutes - Executive Session - April 1, 2024

D. Approve Payment of the Bills List of April 15, 2024 for$ 278,796.88

E. Approve Payment ofManual Checks of April 15, 2024 for$ 2,210.64

F. Approve Payment of Net Payroll Expenses for the period ending March 31, 2024 for $160,750.14.

7. REPORTS & COMMUNICATIONS FROM VILLAGE OFFICIALS

A. VILLAGE PRESIDENT

1. Proclamation - Arbor Day, April 26, 2024

2. Reminder - Arbor Day Celebration, Saturday, April 20, 2024 from 1 p.m. to 3 p.m. at Community Park

B. VILLAGE ADMINISTRATOR

1. Consider Approval - Resolution Authorizing a Farm Lease with Bernie Bois

2. Consider Approval - Revisions to Optional Education Program

3. Discussion - Statistical Monthly Report - March 2024

C. COMMUNITY DEVELOPMENT & INFORMATION SYSTEMS

1. Consider Approval - An Ordinance Annexing Certain Territory to the Corporate Limits of the Village of Channahon, Will and Grundy Counties, Illinois 04-10-09-102-003-0000 - 24360 W. Eames Street - 1st Read

2. Consider Approval - An Ordinance Annexing Certain Territory to the Corporate Limits of the Village of Channahon, Will and Grundy Counties, Illinois 05-06-33-400-013-0000 - Vacant W. Canal Road - 1st Read

3. Discussion - Statistical Monthly Report - March 2024

D. FINANCE DEPARTMENT

1. Discussion - An Ordinance Adopting the Village of Channahon Annual Budget for Fiscal Year 2024-2025 (May I, 2024 ~ April 30, 2025) - 2nd Read

2. Discussion - Statistical Monthly Report - March 2024

3. Discussion - Finance Treasurer's Report - March 2024

E. POLICE DEPARTMENT

1. Discussion - Statistical Monthly Report - March 2024

F. PUBLIC WORKS DEPARTMENT

1. Consider Approval - An Ordinance Authorizing the Execution of an Intergovernmental Cooperative Agreement between the Village of Minooka and the Village of Channahon - 1st Read

2. Consider Approval - Approval to Purchase Luminaires specified in the Photometric Analysis of Route 6 Street Lighting

3. Discussion - Statistical Monthly Report - March 2024

G. VILLAGE ATTORNEY

8. LIAISON REPORTS

Sam Greco and Patricia Perinar, Trnstees - 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

• Purchase or Lease of Real Estate

• Probable or Imminent Litigation and Pending Litigation

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 detennined at Board Meeting

NEXT ORDINANCE NO. 2154

NEXT RESOLUTION NO. 819

NEXT MEETING -

MONDAY, MAY 6, 2024

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 acc01mnodations 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/_04152024-574