Village of Bourbonnais Board of Trustees met Nov. 16.
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 November 2, 2020
3. REPORTS FROM COMMISSIONS AND ADVISORY BOARDS
4. BIDS AND QUOTES
5. CORRESPONDENCE
6. FINANCE COMMITTEE - Trustee Rick Fischer, Chair
A. Finance Committee - Consideration of the November 16, 2020, Accounts Payable
B. ORDINANCE NO. 20-2249 - An Ordinance Levying Taxes for all Corporate Purposes for the Village of Bourbonnais, Kankakee County, Illinois for the Fiscal Year Commencing on the First Day of May 2020 and Ending on the 30th day of April 2021 (FIRST READING)
C. ORDINANCE NO. 20-2250 - An Ordinance Approving Change Order Number 6 to a Contract Concerning the Northeast Lift Station and Force Main (FIRST READING)
D. ORDINANCE NO. 20-2251 - An Ordinance Approving a Contract Concerning Copiers and Copier Maintenance with Proven IT (FIRST READING)
E. ORDINANCE NO. 20-2252 - An Ordinance Authorizing and Approving a Proposal for Engineering Services for the Coyne Street Municipal Parking Lot (FIRST READING)
F. Finance Committee
7. ADMINISTRATION COMMITTEE - Trustee Angie Serafini, Chair
8. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE - Trustee Jeff Keast, Chair
A. C&ED Committee
9. POLICE COMMITTEE - Trustee Bruce Greenlee, Chair
10. PUBLIC WORKS COMMITTEE - Trustee Randy King, Chair
11. UTILITY COMMITTEE - Trustee Jack Littrell, Chair
A. ORDINANCE NO. 20-2253 - An Ordinance Authorizing the Sale of Personal and Real Property in Regards to the Wastewater System in the Village of Bourbonnais, Kankakee County, Illinois (FIRST READING)
B. Utility Committee
12. COMMITTEE MEETING SET
A. Set Committee Meetings - Calendars
13. VILLAGE ADMINISTRATOR'S REPORT - Michael Van Mill
14. VILLAGE ATTORNEY'S REPORT - Patrick Dunn
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 minute of 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
A. Mayor Updates
16. NEW BUSINESS
17. 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
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