Kankakee Times

Village of Bourbonnais Board of Trustees met Aug. 5.

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. Public Hearing Meeting Minutes from July 15, 2024This Agenda Item Contains an Attachment.

B. Regular Board Meeting Minutes from July 15, 2024This Agenda Item Contains an Attachment.

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 August 5, 2024 Accounts Payable

B. ORDINANCE NO. 24-2463 - An Ordinance Approving and Authorizing the Execution of a Settlement Agreement and Mutual Release Between the Village of Bourbonnais, M&J Underground, Inc., and Nationwide Mutual Insurance Company Regarding Case Numbers 2019 L 157 and 2021 L 119 (FIRST READING)This Agenda Item Contains an Attachment.

C. Finance Committee

7. ADMINISTRATION COMMITTEE - Trustee Angie Serafini, Chair

A. Administration Committee

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

A. 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 (SECOND READING)This Agenda Item Contains an Attachment.

B. 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