Will County Gazette

Village of Channahon Board of Trustees met Feb. 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 - January 20, 2025

B. Consider Approval - Minutes - Board - January 20, 2025

C. Consider Approval - Minutes - Executive Session - January 20, 2025

D. Approve Payment of the Bills List of February 3, 2025 for $ 1,662,887.38

E. Approve Payment of Manual Checks of February 3, 2025 for $14,267.70

F. Approve Payment of Net Payroll Expenses for the period ending January 19, 2025 for $172,320.79.

7. REPORTS & COMMUNICATIONS FROM VILLAGE OFFICIALS

A. VILLAGE PRESIDENT

B. VILLAGE ADMINISTRATOR

1. Consider Approval - A Resolution Authorizing the Village Administrator to Enter into a Contract for the Purchase of Electricity from the Lowest Cost Electricity Provider for the purposes of Commercial Accounts through Northern Illinois Municipal Electric Collaborative Bid Process

C. ADMINISTRATION DEPARTMENT

D. COMMUNITY DEVELOPMENT

1. Reminder - Planning and Zoning Commission Regular Meeting, Monday, February 10, 2025 at the Channahon Municipal Building at 6:00 p.m.

E. FINANCE DEPARTMENT

1. Consider Approval - 5-Year Capital Improvement Plan for Fiscal Years 2026-2030

F. POLICE DEPARTMENT

G. PUBLIC WORKS DEPARTMENT

1. Consider Approval - 2024 MFT Road Resurfacing Project Change Order No. 2

2. Consider Approval - Award Tree Removal Contract Associated with Bridge Street Multi Use Path

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

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. 2177

NEXT RESOLUTION NO. 835

NEXT MEETING-

MONDAY, FEBRUARY 17, 2025 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 certain accommodations 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/_02032025-646