Kankakee Times

Village of Bourbonnais Board of Trustees met March 4.

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 February 20, 2024

3. CORRESPONDENCE

A. Correspondence

4. REPORTS FROM COMMISSIONS AND ADVISORY BOARDS

A. Reports

5. BIDS AND QUOTES

A. Bids & Quotes

6. FINANCE COMMITTEE - Trustee Rick Fischer, Chair

A. Finance Committee - Consideration of the March 4, 2024 Accounts Payable

B. ORDINANCE NO. 24-2439 - An Ordinance Approving and Ratifying a Request for Change Order 12 to the Village Green Project (SECOND READING)

C. ORDINANCE NO. 24-2440 - An Ordinance Approving an Amendment to the Redevelopment Project and Plan for the Village of Bourbonnais Industrial Park Conservation Area Relative to a 12-Year Term Extension of the Duration of the TIF District (SECOND READING)

D. ORDINANCE NO. 24-2441 - An Ordinance Establishing Salaries and Compensation for the Village President and Clerk Positions (FIRST READING)

E. ORDINANCE NO. 24-2442 - An Ordinance Approving a Contract Concerning a Copier and Copier Maintenance with Proven IT (FIRST READING)

F. Finance Committee

7. ADMINISTRATION COMMITTEE - Trustee Angie Serafini, Chair

A. ORDINANCE NO. 24-2438 - An Ordinance Establishing Regulations of Unscheduled Intercity Buses (SECOND READING)

B. RESOLUTION NO. 24-1557 - A Resolution Appointing Various Officers and Officials

C. RESOLUTION NO. 24-1558 - A Resolution Approving Travel, Meal, and Lodging Expenses for Building Commissioner Paul Hafner to Attend Understanding National Certification: Exam Prep & Test Strategies IBC March 7-8, 2024

D. Administration Committee

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

A. ORDINANCE NO. 24-2443 - An Ordinance Amending the Zoning Classification of Property Commonly Referred to as 246 North Convent Street, Bourbonnais, IL (FIRST READING)

B. ORDINANCE NO. 24-2444 - An Ordinance Approving and Causing Publication of the Official Zoning Map of the Village of Bourbonnais (FIRST READING)

C. 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

A. Adjournment Time

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