Village of Bourbonnais Board of Trustees met Oct. 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 October 4, 2021
3. REPORTS FROM COMMISSIONS AND ADVISORY BOARDS
4. BIDS AND QUOTES
A. Bourbonnais Grove Schoolhouse Restoration Bids
5. CORRESPONDENCE
6. FINANCE COMMITTEE - Trustee Rick Fischer, Chair
A. Finance Committee - Consideration of the October 18, 2021 Accounts Payable
B. ORDINANCE NO. 21-2305 - An Ordinance Approving Change Order Number 1 to a Contract Concerning the Coyne Street Parking Lot (SECOND READING)
C. RESOLUTION NO. 21-1459 A Resolution Relating to and Authorizing a Retirement Healthcare Funding Plan
D. Finance Committee
7. ADMINISTRATION COMMITTEE - Trustee Angie Serafini, Chair
A. ORDINANCE NO. 21-2304 - An Ordinance Amending the Village of Bourbonnais Investment Policy and Section 2-78 of the Village of Bourbonnais Code of Ordinances (SECOND READING)
B. RESOLUTION NO. 21-1460 A Resolution Approving Travel, Meal and Lodging Expenses for Eric Cyr to Attend Various Classes
C. Administration Committee
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
A. ORDINANCE NO. 21-2306 An Ordinance Vacating Right-of-Way known as Dimicco Drive and McKnight Road (FIRST READING)
B. Public Works Committee
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
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://go.boarddocs.com/il/vobil/Board.nsf/Public
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