Kankakee Times

Village of Bourbonnais Board of Trustees met April 15.

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 April 1, 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 April 15, 2024 Accounts Payable

B. ORDINANCE NO. 24-2447 - An Ordinance Approving an Intergovernmental Agreement for the Promotion of Tourism (SECOND READING)

C. Finance Committee

7. ADMINISTRATION COMMITTEE - Trustee Angie Serafini, Chair

A. RESOLUTION NO. 24-1567 - A Resolution Approving Travel, Meal, and Lodging Expenses for Patrolman Nikos Fajdich to Attend the Police Training Institute May 20-24, 2024

B. Administration Committee

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

A. ORDINANCE NO. 24-2448 - An Ordinance Granting a Special Use Permit for Self-Storage Warehouses (NAIC Code 493110) PIN 17-09-09-301-019 in the M-1 Zoning District to Bill Warburton (FIRST READING)

B. ORDINANCE NO. 24-2449 - An Ordinance Amending the Zoning Classification of Lots 1, 2, and 3 Heritage Meadows Professional Center, Bourbonnais, Illinois to R-4 Two Family (FIRST READING)

C. ORDINANCE NO. 24-2450 - An Ordinance Granting A Special Use Permit to Municipal Trust & Savings Bank Trust #2734 for a Special Use Permit in an R-4 Two-Family Residence District to Allow for a Planned Unit Development (FIRST READING)

D. 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 to discuss the minutes of meetings lawfully closed under the Illinois Open Meetings Act, whether for the purposes of approval of the body of the minutes or semi-annual review of the minutes pursuant to Section 2.06 of the Act as allowed by 5 ILCS 120/2 (c)(21).

B. Return to the Regular Board Meeting

20. ADJOURNMENT

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