Bourbonnais board meeting focuses on committee reports

By Lhalie Castillo

Aug 2, 2016

The Village of Bourbonnais board of directors met at 5:30 p.m. yesterday, Aug. 1.

The Village of Bourbonnais board of directors manages a variety of government and community matters. Meetings are held regularly to review new and old business alike, in addition to approving motions and appointments.

Here are the meeting minutes as provided by the Village of Bourbonnais board of directors:

Village of Bourbonnais

REGULAR VILLAGE BOARD MEETING - AGENDA -

August 1, 2016

5:30 p.m.

CALL TO ORDER: President Paul Schore This notice posted this 29th day of July 2016 in PLEDGE OF ALLEGIANCE accordance with the

Open Meetings Act.

1. ROLL CALL: Clerk Simeur

2. APPROVAL OF MINUTES: July 18, 2016

a. Public Hearing Minutes

b. Regular Board Minutes

3. REPORTS FROM COMMISSIONS AND ADVISORY BOARDS

4. BIDS AND QUOTES

Stone Mill Farms-Curb and Gutter Improvements Stone Mill Farms-Street Improvements Event and Skate Plaza-Base Bid and Alternates Event and Skate Plaza-Components:

5. CORRESPONDENCE

Letter to KRMA regarding Board of Directors composition.

6. FINANCE COMMITTEE

Trustee Vera Amiano, Chair

Consideration to Approve Accounts Payable August 1, 2016

Ordinance No. 16-2024 (An Ordinance Ascertaining the Prevailing Wages for Public Works of the Village of Bourbonnais, Kankakee County, Illinois) First Reading.

7. POLICE COMMITTEE

Trustee Bruce Greenlee, Chair

COMMUNITY Et ECONOMIC DEVELOPMENT

Trustee Vera Amiano, Chair

?. Resolution No. 16-1250 (A Resolution Authorizing and Approving an

Agreement and Risk Disclosures Between Bernardi Securities and the Village of Bourbonnais Concerning Underwriting Services)

PUBLIC WORKS COMMITTEE

Trustee Bruce Greenlee, Chair

PARKS 8: RECREATION COMMITTEE Trustee Jeff Keast, Chair

FRANCHISE, LICENSE & ADMINISTRATION

Trustee Rick Fischer, Chair

ANNEXATION, BUILDING & ZONING COMMITTEE