Will County Gazette

Village of Channahon Board of Trustees met Jan. 20.

Here is the agenda provided by the board:

CALL TO ORDER

PLEDGE ALLEGIANCE TO THE FLAG

ROLL CALL

CITIZEN/SPECIAL REQUESTS/PUBLIC HEARmGS

PUBLIC COMMENT

CONSENT AGENDA ,4// items listed on the ConsetxtAgenda are considered to be routine by the Village Eoard and will be acted upon with one motion. There will be no separate discussion of these items un/ess a Eoard member or citizen so requests, in which event, the item will be removed from the general order of business and considered afier all other regular agenda items.

Consider Approval - Minutes - Committee - January 6, 2025

Consider Approval - Minutes - Board - January 6, 2025

Approve Payment of the Bills List of January 20, 2025 for $ 560,067.37

Approve Payment of Manual Checks of January 20, 2025 for $ 2,134.17

Approve Payment of Net Payroll Expenses for the period ending January 5, 2025 for $176,553.40.

REPORTS & COMMUNICATIONS FROM VILLAGE OFFICIALS

A. VILLAGE PRESIDENT

B. VILLAGE ADMINISTRATOR

1. Consider Approval - A Resolution Approving a Lease Amendment between the Village of Channahon and Resurrection Lutheran Church

2. Consider Approval - Approval of a Contract with TranSystems for the Development of a Regional Infrastructure Collaboration Plan for 3.4.

Consider Approval - Approval of a Contract with Ann Schneider & Associates, LLC for Project Oversight and Management related to the Development of a Regional Infrastructure Collaboration Plan for Northeast Grundy County and Surrounding Area

Discussion - Statistical Monthly Report - December 2024

ADMINISTRATION DEPARTMENT

1. Consider Approval - Agreement for Board Room Audio/Visual Technology Upgrades

2. Discussion - Statistical Monthly Report - December 2024

COMMUNITY DEVELOPMENT

1. Consider Approval - Extra Jurisdictional Review of Grundy County Special Use Permit for Extraction at the Morris Sand & Gravel Facility

2. Discussion - Statistical Monthly Report - December 2024

FINANCE DEPARTMENT

1. Discussion - Statistical Monthly Report - December 2024

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

POLICE DEP ARTMENT

1. Discussion - Statistical Monthly Report - December 2024

G. PUBLIC WORKS DEPARTMENT

1. Consider Approval - Adler Roofing and Sheet Metal Inc. Building Repair Proposal

2. Consider Approval - Whispering Oaks Unit 2 - Acceptance of Public Improvements and Release of Improvement Completion Guarantee

3. Consider Approval - Change Order 2 for Water Tower No. 3 Rehabilitation Project

4. Discussion - Statistical Monthly Report - December 2024

VILLAGE ATTORNEY

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

OLD BUSINESS

10. NEW BUSINESS

11. EXECUTIVE SESSION

Probable or Imminent Litigation and Pending Litigation

12. ADJOURNMENT

https://www.channahon.org/AgendaCenter/ViewFile/Agenda/_01202025-643