Kankakee Times

Village of Bourbonnais Board of Trustees met July 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 July 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 July 15, 2024 Accounts Payable

B. ORDINANCE NO. 24-2459 - An Ordinance Making Appropriations for Corporate and other Purposes of the Village of Bourbonnais, Kankakee County, Illinois for the Fiscal Year Ending April 30, 2025 (SECOND READING)

C. Finance Committee

7. ADMINISTRATION COMMITTEE - Trustee Angie Serafini, Chair

A. RESOLUTION NO. 24-1576 - A Resolution Approving Travel, Meal and Lodging Expenses for Tara Latz and Holly St. Germaine to Attend the Illinois Government Finance Officers Association Conference September 9-11, 2024

B. Administration Committee

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

A. ORDINANCE NO. 24-2461 - An Ordinance Granting a Variance for Certain Property within the Village of Bourbonnais Concerning Case PV24-0001 - 679-739 Seagull Run, Bourbonnais, IL 60914 (SECOND READING)

B. ORDINANCE NO. 24-2462 - An Ordinance Authorizing and Approving an Amended Development Agreement Between PSI Construction LLC and the Village of Bourbonnais, Kankakee County, Illinois (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. Motion to Enter into Executive Session

B. Return to the Regular Board Meeting

20. ADJOURNMENT

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