Village of Bourbonnais Board of Trustees met Aug. 19.
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 August 5, 2019
3. REPORTS FROM COMMISSIONS AND ADVISORY BOARDS
4. BIDS AND QUOTES
A. 2019 Curb Repair Program Bid Results
B. Coyne Street Bridge Repair Bid Results
5. CORRESPONDENCE
A. Thank You Note
6. FINANCE COMMITTEE - Trustee Rick Fischer, Chair
A. Finance Committee - Consider Approving Accounts Payable August 19, 2019
B. RESOLUTION NO. 13-1373 - A Resolution Approving and Authorizing Payment for a PTA Back to School Bash Request
C. ORDINANCE NO. 19-2165 - An Ordinance Approving a Change Order to a Contract Concerning the East Sanitary Sewer Interceptor (FIRST READING)
7. ADMINISTRATION COMMITTEE - Trustee Angie Serafini, Chair
A. RESOLUTION NO. 19-1374 - A Resolution Approving Travel, Meal and Lodging Expenses for Michael Van Mill and Laurie Cyr to Attend the APA Conference
B. ORDINANCE NO. 19-2166 - An Ordinance Approving an Agreement for Economic Development Resources, LLC to Provide Business District Review and Analysis (FIRST READING)
C. RESOLUTION NO. 19-1375 - A Resolution Granting a Salary Increase and Establishing Compensation for a Certain Non-Union Employee of the Village of Bourbonnais, Kankakee County, Illinois
8. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE - Trustee Jeff Keast, Chair
A. RESOLUTION NO. 19-1376 - A Resolution Appointing Members to the Village of Bourbonnais Board of Examiners and Appeals
9. POLICE COMMITTEE - Trustee Bruce Greenlee, Chair
A. ORDINANCE NO. 19-2167 - An Ordinance Amending Chapter 24, Section 24-32 in the Municipal Code to Change the Fee for Engagement of Soliciting in the Village of Bourbonnais, Illinois (FIRST READING)
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. 19-325 Honoring the Bradley-Bourbonnais 8-10 Year-Old Little League Baseball Team State Champions
B. Mayor Updates
16. NEW BUSINESS
17. OLD BUSINESS
18. PUBLIC COMMENTS
19. EXECUTIVE SESSION
20. ADJOURNMENT
https://go.boarddocs.com/il/vobil/Board.nsf/Public
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