Kankakee Times

Village of Bourbonnais Board of Trustees met Jan. 4.

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 December 21, 2020

3. REPORTS FROM COMMISSIONS AND ADVISORY BOARDS

A. Commissions & Advisory Board

4. BIDS AND QUOTES

A. Bids & Quotes

5. CORRESPONDENCE

A. Correspondence

6. FINANCE COMMITTEE - Trustee Rick Fischer, Chair

A. Finance Committee - Consideration of the January 4, 2021, Accounts Payable

B. RESOLUTION 21-1433 - A Resolution Approving and Ratifying Signature of a Letter Concerning OAK Professional Complex, LLC.

C. Finance Committee

7. ADMINISTRATION COMMITTEE - Trustee Angie Serafini, Chair

A. ORDINANCE NO. 20-2257 - An Ordinance Declaring Police Department Items as Surplus and Authorizing its Sale in the Village of Bourbonnais, Kankakee County, Illinois - Village Attorney Requests a Motion to Amend the Ordinance by Adding a 2017 Ford Explorer to the List of Surplus Items (SECOND READING)

B. Administration Committee

8. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE - Trustee Jeff Keast, Chair

A. ORDINANCE NO. 20-2258 - An Ordinance Approving a Final Plat for Real Property Owned by OAK Real Estate Ventures, LLC (SECOND 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. 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