Bourbonnais Board of Trustees votes on travel reimbursement policy

By Lhalie Castillo

Feb 13, 2017

Bourbonnais Board of Trustees met Feb. 6.

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 is the agenda as provided by Bourbonnais:

Village of Bourbonnais

REGULAR VILLAGE BOARD MEETING

AGENDA

February 6, 2017 5:30 p.m.

CALL TO ORDER: President Paul Schore This notice posted this 3rd day of February 2017 in PLEDGE OF ALLEGIANCE accordance with the Open Meetings Act.

1. ROLL CALL: Clerk Simeur

2. APPROVAL OF MINUTES: January 17, 2017

a. Regular Board Minutes

3. REPORTS FROM COMMISSIONS AND ADVISORY BOARDS

4. BDS AND OUOTES

5. CORRESPONDENCE

a. Ed Hayes Letter

6. FINANCE COMMITTEE

Trustee Vera Amiano, Chair

a. Consideration to Approve Accounts Payable February 6, 2017

b. Ordinance No. 17-2046 (An Ordinance Amending Chapter 2, Article V, Division 1, Section 2-68 Of The Municipal Code Of The Village Of Bourbonnais, Illinois Regarding A Debt Policy) First Reading

7. POLICE COMMITTEE

Trustee Bruce Greenlee, Chair

8. COMMUNITY 8 ECONOMIC DEVELOPMENT

Trustee Vera Amiano, Chair

PUBLIC WORKS COMMITTEE

Trustee Bruce Greenlee, Chair

a. Ordinance No. 17-2047 (An Ordinance Authorizing The Execution And Delivery Of A Master Lease Agreement With BancLeasing, LLC DBA Cash Flow Lease, As Lessor, For The Acquisition, Purchase, Financing And Leasing Of Certain Equipment Within The Terms Herein Provided; Authorizing The Execution And Delivery Of Other Documents Required in Connection Therewith; And Authorizing All Other Actions Necessary To The Consummation Of The Transactions Contemplated By This Ordinance) First Reading

PARKS 8 RECREATION COMMITTEE Trustee Jeff Keast, Chair

FRANCHISE, LICENSE 8 ADMINISTRATION

Trustee Rick Fischer, Chair

b. Resolution No. 2017-1260 (A Resolution Adopting A Travel Reimbursement Policy in Accordance With The Local Government Travel Expense Control Act)

ANNEXATION, BUILDING 8 ZONING COMMITTEE

Trustee Rick Fischer, Chair

a. Ordinance No. 17-2045 (An Ordinance Approving an Agreement for Professional Services and Assistance By and Between the Village Of Bourbonnais, Illinois and Teska Associates Inc.) First Reading

COMMUNITY AFFAIRS 8. SERVICES COMMITTEE

Trustee Vera Amiano, Chair

UTILITY COMMITTEE Trustee Jack Littrell, Jr., Chair

BUILDINGS 8 GROUNDS COMMITTEE Trustee Randy King, Chair

COMMITTEE MEETINGS SET - See Calendars

VILLAGE ADMINISTRATOR’S REPORT Michael Van Mill, Village Administrator

VILLAGE ATTORNEY'S REPORT

Patrick Dunn, Attorney

VILLAGE PRESIDENT'S REPORT

Paul Schore, Village President

a. Proclamation No. 17-301: Proclamation Designating February 12-18, 2017 as "Scout Week” in the Village of Bourbonnais

b. Proclamation No. 17-302: Honoring David W. Morefield on His Retirement