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Kankakee Times

Thursday, November 14, 2024

Village of Bourbonnais Board of Trustees met Jan. 16

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Bourbonnais Village Clerk Brian Simeur | Village of Bourbonnais

Bourbonnais Village Clerk Brian Simeur | Village of Bourbonnais

Village of Bourbonnais Board of Trustees met Jan. 16.

Here is the agenda provided by the board:

1. CALL TO ORDER

A. Pledge of Allegiance

B. Roll Call - Village Deputy Clerk Margie Beach

2. APPROVAL OF MINUTES

A. Regular Board Meeting Minutes from January 3, 2024

3. CORRESPONDENCE

A. Correspondence

4. REPORTS FROM COMMISSIONS AND ADVISORY BOARDS

A. Finance Committee - Consideration of the January 16, 2024 Accounts Payable

B. Reports

5. BIDS AND QUOTES

A. Bids & Quotes

6. FINANCE COMMITTEE - Trustee Rick Fischer, Chair

A. ORDINANCE NO. 24-2433 - An Ordinance Approving and Ratifying a Request for Change Order #11 to the Bourbonnais Village Green (FIRST READING)

B. RESOLUTION NO. 24-1553 - A Resolution Approving an Intergovernmental Agreement Between the Village of Bourbonnais and the County of Kankakee for the Purpose of Applying for and Administering a Line-Item Appropriation from the Illinois Department of Commerce and Economic Opportunities for Constructing Pickleball Courts

C. RESOLUTION NO. 24-1554 - A Resolution Authorizing Reduction in a Letter of Credit for Bourbonnais Parkway Business Park

D. Finance Committee

7. ADMINISTRATION COMMITTEE - Trustee Angie Serafini, Chair

A. RESOLUTION NO. 24–1552 - A Resolution Approving, Travel, Meal, and Lodging Expenses for Detective Neil Fahrow to Attend the Applicant Background Investigations Training January 18-19, 2024

B. Administration Committee

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

A. Community & Economic Development 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. 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

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

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