Kankakee Times

Village of Bourbonnais Board of Trustees met Dec. 19.

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. Public Hearing Meeting Minutes from December 5, 2022

B. Regular Board Meeting Minutes from December 5, 2022

3. REPORTS FROM COMMISSIONS AND ADVISORY BOARDS

A. Reports

4. BIDS AND QUOTES

A. Bids & Quotes

5. CORRESPONDENCE

A. Riverside Healthcare Foundation

6. FINANCE COMMITTEE - Trustee Rick Fischer, Chair

A. Finance Committee - Consideration of the December 19, 2022 Accounts Payable

B. ORDINANCE NO. 22–2373 - An Ordinance Approving and Ratifying Change Orders to Bourbonnais Log Schoolhouse Project (FIRST READING)

C. Finance Committee

7. ADMINISTRATION COMMITTEE - Trustee Angie Serafini, Chair

A. ORDINANCE NO. 22–2370 - An Ordinance Authorizing the Sale of Surplus Personal Property of the Village of Bourbonnais, Kankakee County, Illinois (SECOND READING)

B. ORDINANCE NO. 22–2371 - An Ordinance Declaring Computers and Old Phone System/Equipment Surplus and Authorizing its Disposal for the Village of Bourbonnais, Kankakee County, Illinois (SECOND READING)

C. Administration Committee

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

A. RESOLUTION NO. 22–1508 - A Resolution Authorizing a Reduction in a Letter of Credit for Bourbonnais Parkway Business Park Phase One

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. Holly Jolly Coloring Contest Winners

B. Mayor Updates

16. NEW BUSINESS

A. New Business

17. OLD BUSINESS

A. Old Business

18. PUBLIC COMMENTS

A. Public Comments

19. EXECUTIVE SESSION

A. Enter into Executive Session

B. Return to the Regular Board Meeting

20. ADJOURNMENT

A. Adjournment Time

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