Village of Bourbonnais Board of Trustees met June 1.
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 May 18, 2020
3. REPORTS FROM COMMISSIONS AND ADVISORY BOARDS
A. Commissions & Advisory Board
4. BIDS AND QUOTES
A. 2020 MFT Street Maintenance Program Bid Group 6 Street Overlay
B. 2020 MFT Street Maintenance Program Bid Group 7 Bit. Surface Treatment - A-1
C. Bids & Quotes
5. CORRESPONDENCE
A. Correspondence
6. FINANCE COMMITTEE - Trustee Rick Fischer, Chair
A. Finance Committee - Consider Approving Accounts Payable June 1, 2020
B. Finance Committee
7. ADMINISTRATION COMMITTEE - Trustee Angie Serafini, Chair
A. RESOLUTION NO. 20-1413 - A Resolution Allowing Outdoor Dining and Serving of Alcoholic Liquors due to the Coronavirus Pandemic
B. Administration Committee
8. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE - Trustee Jeff Keast, Chair
A. ORDINANCE NO. 20-2220 - An Ordinance Granting an Extension of Time for a Special Use Permit to Kankakee Solar, LLC for a Public Utility Facility - Power Plant, in the R1-One Family Residential Zoning District (FIRST READING)
B. C&ED Committee
9. POLICE COMMITTEE - Trustee Bruce Greenlee, Chair
A. Police Committee
10. PUBLIC WORKS COMMITTEE - Trustee Randy King, Chair
A. Public Works Committee
11. UTILITY COMMITTEE - Trustee Jack Littrell, Chair
A. RESOLUTION NO. 20-1412 - A Resolution Approving, Authorizing and Ratifying an Amendment to the Amended and Restated Joint Sewerage Treatment Agency Intergovernmental Agreement for the KRMA Wastewater Treatment System to Provide for the Sale of Municipal Systems, to Add a New Subsection Entitled "NPDES Permit and Member Obligations", to Set the Capacities of KRMA Members and Other Amendments
B. Utility Committee
12. COMMITTEE MEETING SET
A. Set Committee Meetings - Calendars
13. VILLAGE ADMINISTRATOR'S REPORT - Michael Van Mill
A. Village Administrator
14. VILLAGE ATTORNEY'S REPORT - Patrick Dunn
A. Village Attorney
15. VILLAGE PRESIDENT'S REPORT - Paul Schore
A. Mayor Updates
16. NEW BUSINESS
A. New Business
17. OLD BUSINESS
A. Old Business
18. PUBLIC COMMENTS
A. Village Clerk or designee will read complying statements into record if any.
B. The Village will unmute ZOOM participants so public comment can be made directly by the public. Participants are required to take turns and be recognized by the President/Chairman prior to making statements.
19. EXECUTIVE SESSION
A. Motion to Enter into Executive Session
B. Return to the Regular Board Meeting
20. ADJOURNMENT
https://go.boarddocs.com/il/vobil/Board.nsf/Public