Will County Gazette

Village of Channahon Board of Trustees met Sept. 3.

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 - August 19, 2024

B. Consider Approval - Minutes - Board-August 19, 2024

C. Approve Payment of the Bills List of September 3, 2024 for$ 631,867.96

D. Approve Payment of Manual Checks of September 3, 2024 for$ 149,972.59

E. Approve Payment of Net Payroll Expenses for the period ending August 18, 2024 for $181,699.43.

7. REPORTS & COMMUNICATIONS FROM VILLAGE OFFICIALS

A. VILLAGE PRESIDENT

B. VILLAGE ADMINISTRATOR

1. Consider Approval - 2025 Designated Meeting Dates and Times

2. Consider Approval - 2025 Holiday Schedule

C. COMMUNITY DEVELOPMENT & INFORMATION SYSTEMS

1. Consider Approval - Approval of Agreement for Village Branding Initiative - a5 Branding & Design

2. Reminder - Planning and Zoning Commission Regular Meeting, Monday, September 9, 2024 at the Channahon Municipal Building at 6:00 p.m.

D. FINANCE DEPARTMENT

E. POLICE DEPARTMENT

1. Consider Approval - To Request Village Board Authorization to Purchase Two (2) M500 In-Car Cameras

2. Consider Approval - To Request Village Board Authorization to Purchase Fifteen (15) Panasonic Toughbook Computers

F. PUBLIC WORKS DEPARTMENT

1. Consider Approval - Creekside Estates Phase 1 - Improvement Completion Guarantee Reduction

2. Consider Approval - Primax Properties LLC (Tractor Supply) – Acceptance of Public Improvements and Release of Improvement Completion Guarantee

3. Consider Approval - Whispering Oaks Unit 3 - Improvement Completion Guarantee Reduction

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

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. 2167

NEXT RESOLUTION NO. 828

NEXT MEETING -

MONDAY, SEPTEMBER 16, 2024

COMMITTEE 6:00 P.M.

BOARD 6:15 P.M. or soon thereafter

CHANNAHON MUNICIPAL BUILDING

24555 S. NAVAJO DRIVE

https://www.channahon.org/AgendaCenter/ViewFile/Agenda/_09032024-608