Kankakee Times

Village of Bourbonnais Board of Trustees met Nov. 15.

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 1, 2021

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 15, 2021 Accounts Payable

B. ORDINANCE NO. 21-23?? - An Ordinance Bond Abatement (FIRST READING)

C. Copy of ORDINANCE NO. 21-23?? - An Ordinance Bond Abatement #2 (FIRST READING)

D. ORDINANCE NO. 21-23?? - An Ordinance Bond Abatement #3 (FIRST READING)

E. ORDINANCE NO. 21-23?? - An Ordinance Bond Abatement #4 (FIRST READING)

F. ORDINANCE NO. 21-23?? - An Ordinance Tax Levy (FIRST READING)

G. Finance Committee

7. ADMINISTRATION COMMITTEE - Trustee Angie Serafini, Chair

A. ORDINANCE 21-2309 - An Ordinance Declaring Administration Department Technology Items as Surplus in the Village of Bourbonnais, Kankakee County, Illinois (FIRST READING)

B. RESOLUTION NO. 21-146?? ?? Sue Pranskus - Pat Dunn TO PROVIDE - A Resolution accepting the VEBA Program for all Employees ???????????

C. Administration Committee

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

A. ORDINANCE NO. 21-2307 - An Ordinance Approving an Agreement with Economic Development Resources, LLC for Technical Services and Assistance Regarding a Mixed-Use Development (SECOND READING)

B. ORDINANCE NO. 21-2308 - An Ordinance Approving and Authorizing an Agreement with The Lakota Group Concerning Grant Application Support and Professional Planning Services (SECOND READING)

C. 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 (SECOND READING)

B. RESOLUTION NO. 21-1461 - A Resolution Requesting a Highway Permit from the Illinois Department of Transportation to allow Improvements Along US Route 45/52 for the Construction of Brooks Drive (5500 N Road) for the Village of Bourbonnais

C. Public Works Committee

11. UTILITY COMMITTEE - Trustee Jack Littrell, Chair

12. COMMITTEE MEETING SET

13. VILLAGE ADMINISTRATOR'S REPORT - Michael Van Mill

14. VILLAGE ATTORNEY'S REPORT - Patrick Dunn

15. VILLAGE PRESIDENT'S REPORT - Paul Schore

A. Mayor Updates

16. NEW BUSINESS

17. OLD BUSINESS

18. PUBLIC COMMENTS

19. EXECUTIVE SESSION

A. Motion to Enter into Executive Session 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.

B. Return to the Regular Board Meeting

20. ADJOURNMENT

A. Adjournment Time

https://go.boarddocs.com/il/vobil/Board.nsf/Public