Will County Gazette

Village of Channahon Board of Trustees met Nov. 4.

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.

Consider Approval - Minutes - Committee - October 21, 2024

Consider Approval - Minutes - Board - October 21, 2024

Consider Approval - Minutes - Executive Session - October 21, 2024

Approve Payment of the Bills List of November 4, 2024 for $354,174.26

Approve Payment of Manual Checks of November 4, 2024 for $ 17,690.35

Approve Payment of Net Payroll Expenses for the period ending October 27, 2024 for $175,729.00.

7. REPORTS & COMMUNICATIONS FROM VILLAGE OFFICIALS

A. VILLAGE PRESIDENT

B. VILLAGE ADMINISTRATOR

1. Consider Approval - Authorize Execution of a Funding Agreement between the Village of Channahon and the Illinois Department of Transportation for State Planning and Research Funds for the Development of a Regional Infrastructure Collaboration Plan for Northeast Grundy County and Surrounding Areas

C. ADMINISTRATION DEPARTMENT

D. COMMUNITY DEVELOPMENT

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

E. FINANCE DEPARTMENT

1. Consider Approval - Fifth Third Bank - Banking Services Contract Renewal

F. POLICE DEPARTMENT

1. Consider Approval - An Ordinance Amending the Village of Channahon. Code of Ordinances with Respect to Board of Fire and Police Commissioners - 1st Read

G. PUBLIC WORKS DEPARTMENT

1. Consider Approval - Amendment 1 to Engineering Proposal for Well 7 Borehole Construction Related Services

2. Consider Approval - American Backhoe Service's Proposal for Ditch Shaping and Storm Structure Adjustment

H. 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 Performance of an Employee of the Village of Channahon

Property Acquisition

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. 2170 NEXT RESOLUTION NO. 831

NEXT MEETING-

MONDAY, NOVEMBER 18, 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/_11042024-622