Village of Bourbonnais Board of Trustees met Jan. 3.
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 20, 2021
3. REPORTS FROM COMMISSIONS AND ADVISORY BOARDS
4. BIDS AND QUOTES
A. Bids & Quotes - Career Center Road Box Culvert Project
5. CORRESPONDENCE
6. FINANCE COMMITTEE - Trustee Rick Fischer, Chair
A. Finance Committee - Consideration of the January 3, 2022 Accounts Payable
B. ORDINANCE NO. 22-2320 - An Ordinance Approving and Ratifying Change Orders to Projects M01-185, M01-186, M01-187 (FIRST READING)
C. Finance Committee
7. ADMINISTRATION COMMITTEE - Trustee Angie Serafini, Chair
A. RESOLUTION NO. 22-1467 - A Resolution Approving Travel, Meal and Lodging Expenses for Dave Anderson and Brent Barrie to Attend Internal Affairs and Professionalism Classes
B. Administration Committee
8. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE - Trustee Jeff Keast, Chair
A. ORDINANCE NO. 21-2319 - An Ordinance Approving a Contract for Services from BLDD Architects, Inc. Concerning the Pedestrian Bridge Fee Amendment 02 (SECOND READING)
B. 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
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
B. Return to the Regular Board Meeting
20. ADJOURNMENT
https://go.boarddocs.com/il/vobil/Board.nsf/Public