Kankakee Times

Village of Bourbonnais Board of Trustees will meet April 16.

Here is the agenda provided by the Board:

Call To Order: President Paul Schore

Pledge Of Allegiance

This notice posted this 13th day of April 2018 in accordance with the Open Meetings Act.

1. Roll Call: Clerk Simeur

2. Approval Of Minutes:

a. Public Hearing and Regular Board Minutes: April 2, 2018

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 April 16, 2018

b. Ordinance 18-2092 (An Ordinance Approving and Authorizing the Use of ArchiveSocial for Social Media Archiving) First Reading

c. Resolution 18-1302 (A Resolution Approving Travel, Meal and Lodging Expenses for Mike Van Mill to Attend APA Training)

d. Resolution 18-1303 (A Resolution Approving Travel, Meal and Lodging Expenses for Tara Latz to Attend the GFOA National Conference)

7. Administration Committee

Trustee Angie Serafini, Chair

a. Ordinance 18-2094 (An Ordinance Declaring Certain Property as Surplus and Authorizing its sale, in the Village of Bourbonnais, Kankakee County, Illinois) First Reading

8. Community & Economic Development Committee

Trustee Jeff Keast, Chair

a. Ordinance 18-2093 (An Ordinance Approving the Execution of a Memorandum of Understanding; Bike Share Program with KCCVB) First Reading

9. Police Committee

Trustee Bruce Greenlee, Chair

10. Public Works Committee

Trustee Randy King, Chair

a. Resolution 18-1301 (A Resolution for Maintenance of streets and Highways by Municipality Under the Illinois Highway Code)

11. Utility Committee

Trustee Jack Littrell, Jr., Chair

12. Committee Meetings Set – See Calendars

13. Village Administrator's Report

Michael Van Mill, Village Administrator

14. Village Attorney's Report

Patrick Dunn, Attorney

a. Request for a motion to hold a closed meeting to discuss the minutes of meetings lawfully closed under the Illinois Open Meetings Act, whether for purposes of approval by the body of the minutes or semi-annual review of the minutes pursuant to Section 2.06 of the Act as allowed by 5 ILCS 120/2 (c) (21) with no final action to be taken in closed session or after reopening into regular session.

15. Village President's Report

Paul Schore, Village President

a. Proclamation No. 18-313: Proclamation Declaring April 11, 2018 as Blain's Farm & Fleet Day

b. Proclamation No. 18-314: Proclamation Declaring April 2018 as Child Abuse Prevention Month For the Village of Bourbonnais

c. Resolution No. 18-1304 (A Resolution Appointing Various Officers and Officials)

16. Old Business

17. New Business

18. Public Comments

19. Adjournment

http://www.villageofbourbonnais.com/administrator/components/com_webfoot_minutes_and_agendas/upload/2dd858ee8e3feceea8740aba9bf2879c-2018-04-16-website.pdf