Village of Bourbonnais Board of Trustees will meet on Monday, March 18.
Here is the agenda provided by the board:
1. Call To Order
A. Pledge of Allegiance
B. Roll Call - Village Clerk Brian Simeur
2. Approval Of Minutes
A. Regular Board Meeting Minutes from March 4, 2019
3. Reports From Commissions And Advisory Boards
4. Bids And Quotes
5. Correspondence
6. Finance Committee - Trustee Rick Fischer, Chair
A. Finance Committee - Consider Approving Accounts Payable March 18, 2019
B. Resolution No. 19-1347 - A Resolution Approving Travel, Meal and Lodging Expenses for the ITIA 2019 Spring Conference
C. Resolution No. 19-1348 - A Resolution Approving Payment of a Health Insurance Stipend to Non-Union Employees
D. Resolution No. 19-1349 - A Resolution Approving a Registration Fee for the 2019 ICSC Conference
7. Administration Committee - Trustee Angie Serafini, Chair
A. Ordinance No. 19-2138 - An Ordinance Approving the Purchase of Software and Services from Data Management Inc. (Time Clock Plus) (SECOND READING)
B. Resolution No. 19-1345 - A Resolution Appointing Frank Koehler as Planning Commission Member to Complete the Term Through April 2020 to Replace Member Ralph Huntley
C. Resolution No. 19-1346 - A Resolution Designating the Envision Plan Administrator
8. Community & Economic Development Committee - Trustee Jeff Keast, Chair
A. Ordinance No. 19-2139 - An Ordinance Gas N Wash Final Plat (FIRST READING)
9. Police Committee - Trustee Bruce Greenlee, Chair
10. Public Works Committee - Trustee Randy King, Chair
11. Utility Committee - Trustee Jack Littrell, Chair
12. Committee Meeting Set
A. Set Committee Meetings - Calendars
13. Village Administrator's Report - Michael Van Mill
14. Village Attorney's Report - Patrick Dunn
15. Village President's Report - Paul Schore
A. Proclamation No. 19-322 - Honoring Ralph Huntley for over 40 Years of Service as a Member of the Planning Commission/Zoning Board of Appeals for the Village of Bourbonnais
B. Mayor Updates
16. New Business
17. Old Business
18. Public Comments
19. Executive Session
A. Motion to Enter into Executive Session
B. Return to the Regular Board Meeting
20. Adjournment
https://www.boarddocs.com/il/vobil/Board.nsf/Public
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