Will County Gazette

Village of Channahon Board of Trustees will meet June 17.

Here is the agenda provided by the board:

1. CALLTO 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- June 3, 2024

B. Consider Approval-· Minutes - Board- June 3, 2024

C. Approve Payment of the Bills List of June 17, 2024 for$ 649,914.51

D. Approve Payment of Manual Checks of June 17, 2024 for$ 1,991.68

E. Approve Payment of Net Payroll Expenses for the period ending June 9, 2024 for $171,076.52.

7, REPORTS & COMMUNICATIONS FROM VILLAGE OFFICIALS

A. VILLAGE PRESIDENT

B. VILLAGE ADMINISTRATOR

1. Consider Approval - Approval to Schedule an Introductory Meeting for the Channahon Arts and Culture Commission

2, Consider Approval - An Ordinance to Establish the Grand Prairie Water Commission, Approve an Intergovernmental Agreement and a Water Supply Agreement, Appoint Representatives to the Commission, and Authorize Approval of Bylaws and a Program Management Agreement, and other Related Matters - 2nd Read

3, Discussion - Statistical Monthly Report - May 2024

· C. COMMUNITY DEVELOPMENT & INFORMATION SYSTEMS

1. Consider Approval - Village Welcome Signs

2. Discussion - Statistical Monthly Report - May 2024

D. FINANCE DEPARTMENT

1. Consider Approval - An Ordinance Amending the Village of Channahon Annual Budget for Fiscal Year 2023-2024 (May 1, 2023 -April 30, 2024) -2nd Read

2. Discussion - Finance Treasurer's Report - May 2024

E. POLICE DEPARTMENT

1. Discussion - Statistical Monthly Report - May 2024

F. PUBLIC WORKS DEPARTMENT

1. Consider Approval - Purchase of Four International Dump Trucks

2. Consider Approval - Trade-in and Purchase of a Replacement Sullair 185 Air Compressor

3. Consider Approval - Purchase of a Replacement John Deere Backhoe with Trade-In of Current Unit

4. Discussion - Statistical Monthly Report - May 2024

G. VILLAGE ATTORNEY

8. LIAISON 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

12. ADJOURNMENT

https://www.channahon.org/AgendaCenter/ViewFile/Agenda/_06172024-587