Village of Bourbonnais Board of Trustees met August 7.
Here is the agenda provided by the Board:
Call to Order: President Paul Shore
Pledge of Allegiance
1. Roll Call: Clerk Simeur
2. Approval of Minutes:
a. Public Hearing Minutes: June 19, 2017
b. Regular Board Minutes: July 17,2017
3. Reports from Commissions and Advisory Boards
4. Bids and Quotes
5. Correspondence
6. Finance Committee
Trustee Rick Fischer, Chair
a. Consideration to approve accounts payable August 7,2017
b. Treasurer's Report- April 2017
7. Police Committee
Trustee Bruce Greenlee, Chair
8. Community & Economic Development Committee
Trustee Jeff Keast, Chair
a. Ordinance No. 17-2070 (An ordinance approving an agreement for creation of a business district plan by Economic Development Resources, LLC) Second reading
b. Ordinance No. 17-2072 (An ordinance approving an agreement for professional services from Kimley-Horn concerning a wayfinding plan and signs) First reading
9. Public works Committee
Trustee Randy King, Chair
10. Administration Committee
Trustee Angie Serafini, Chair
a. Ordinance No. 17-2071(An ordinance approving and authorizing an agreement between chicago SASA limited partnership D/B/A Verizon Wireless, and the Village of Burbonnais concerning use of a cell tower. First reading
11. Utility Committee
Trustee Jack Littrell, Jr., Chair
a. Resolution No. 17-1281 (A resolution approving and authorizing a modification of easements and partial release between the village of burbonais and wood river pipe lines LLC).
12. Committee meeting set- see calenars
13. Village administrator's report
Michael Van Mill, Village Administrator
14. Village attorney's report
Patrick Dunn, Attorney
15. Village president's eport
Paul Schore, Village President
a. Proclamation No. 17-307: Proclamation Honoring Bradley- Burbonnais Community High School Music Department
b. Oath of Office: Davis Domagalski
16. Old Business
17. New Business
18. Public Comments
19. Adjournment
http://www.villageofbourbonnais.com/administrator/components/com_webfoot_minutes_and_agendas/upload/fc45b64eeae94f7e08bdcb4d6c17e123-2017-08-07-website.pdf
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