Village of Bourbonnais Board of Trustees met Jan. 3

By Angelica Saylo Pilo

Feb 1, 2022

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