Will County Gazette

Village of Channahon Board of Trustees met July 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 - June 17, 2024

B. Consider Approval- Minutes - Board- June 17, 2024

C. Approve Payment of the Bills List of July 1, 2024 for $417,677.14

D. Approve Payment of Manual Checks of July 1, 2024 for $11,477.55

E. Approve Payment ofN et Payroll Expenses for the period ending June 23, 2024 for $166,544.51.

7. REPORTS & COMMUNICATIONS FROM VILLAGE OFFICIALS

A. VILLAGE PRESIDENT

1. Consider Approval-Appointment of Hayden Minor for the Arts and Culture Commission, for a 3-year term (24-27)

2. Consider Approval - Resolution Supporting Dresden Clean Energy Center License Renewal

3. Proclamation - Honoring Ronald Lehman on the Occasion of his 90th Birthday

B. VILLAGE ADMINISTRATOR

C. COMMUNITY DEVELOPMENT & INFORMATION SYSTEMS

1. Consider Approval- Village Welcome Signs

2. Reminder - Planning and Zoning Commission Regular Meeting, Monday, July 8, 2024 at the Channahon Municipal Building at 6:00 p.m.

D. FINANCE DEPARTMENT

E. POLICE DEPARTMENT

F. PUBLIC WORKS DEPARTMENT

1. Consider Approval - 2024 MFT Road maintenance Project Change Order 1

G. VILLAGE ATTORNEY

8. LIAISON REPORTS

Sam Greco and Patricia Perinar, Trustees -Financeffinman 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. 2165

NEXT RESOLUTION NO. 825

NEXTMEETINGMONDAY, JULY 15, 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 certainaccommodations 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/_07012024-588