Kankakee Times

Village of Bourbonnais Board of Trustees met May 6.

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 15, 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 May 6, 2024 Accounts Payable

B. Finance Committee

7. ADMINISTRATION COMMITTEE - Trustee Angie Serafini, Chair

A. ORDINANCE NO. 24-2451 - An Ordinance Amending Chapter 4, Alcoholic Liquors of the Municipal Code of the Village of Bourbonnais, Illinois Deleting One Class A License (FIRST READING)

B. RESOLUTION NO. 24-1568 - A Resolution Authorizing the Release of Certain Minutes from Meetings of the Board of Trustees of the Village of Bourbonnais

C. RESOLUTION NO. 24-1569 - A Resolution Appointing Various Officers and Officials

D. Administration Committee

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

A. Community & Economic Development Committee

9. POLICE COMMITTEE - Trustee Bruce Greenlee, Chair

A. Oath of Office - Patrol Officer Erin Curran

B. RESOLUTION NO. 24-1570 - A Resolution Approving an Agreement Between the Village of Bourbonnais and Kankakee Area Metropolitan Enforcement Group (KMEG) for Purchase of and Continued use of a K9 Officer

C. Police Committee

10. PUBLIC WORKS COMMITTEE - Trustee Randy King, Chair

A. ORDINANCE NO. 24-2452 - An Ordinance Authorizing the Purchase of a 2019 Chevrolet Silverado MD 4WD Crew Cab Work Truck (FIRST READING)

B. ORDINANCE NO. 24-2453 - An Ordinance Authorizing the Sale of Surplus (Public Works 1991 GMC 1-Ton Dump Landscape Truck and 1997 International 4900 Dump Truck) Personal Property of the Village of Bourbonnais, Kankakee County, Illinois (FIRST READING)

C. 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. PROCLAMATION NO. 24-360 - A Proclamation Honoring Paul Cavitt for 37 Years of Service as a Member of the Planning Commission/Zoning Board of Appeals for the Village of Bourbonnais

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

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