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Will County Gazette

Sunday, November 24, 2024

Village of Channahon Board of Trustees met Aug. 5

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Missey Moorman Schumacher, Village President | Village of Channahon

Missey Moorman Schumacher, Village President | Village of Channahon

Village of Channahon Board of Trustees met Aug. 5.

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 - July 15, 2024

B. Consider Approval - Minutes - Board- July 15, 2024

C. Consider Approval - Minutes - Executive Session - July 15, 2024

D. Approve Payment of the Bills List of August 5, 2024 for$ 836,352.86

E. Approve Payment of Manual Checks of August 5, 2024 for$ 11,429.04

F. Approve Payment of Net Payroll Expenses for the period ending July 21, 2024 for $168,668.44.

7. REPORTS & COMMUNICATIONS FROM VILLAGE OFFICIALS

A. VILLAGE PRESIDENT

1. Consider Approval - Appointment of Assistant Village Administrator

B. VILLAGE ADMINISTRATOR

1. Consider Approval - Approval of Agreement for a Town Center Master Plan Update - Ginkgo Planning and Design

2. Consider Approval- Staff Reorganization

C. COMMUNITY DEVELOPMENT & INFORMATION SYSTEMS

1. Reminder - Planning and Zoning Commission Regular Meeting, Monday, August 12, 2024 at the Channahon Municipal Building at 6:00 p.m.

D. FINANCE DEPARTMENT

E. POLICE DEPARTMENT

F. PUBLIC WORKS DEPARTMENT

1. Consider Approval - Approval of National Wash Authority, LLC Proposal for the Cleaning of Water Towers 2 and 4

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

Appointment, Employment, Dismissal, Compensation, Discipline and Perfonnance 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

https://www.channahon.org/AgendaCenter/ViewFile/Agenda/_08052024-601

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