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Kankakee Times

Tuesday, September 17, 2024

Village of Bourbonnais Board of Trustees met Sept. 3

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Bourbonnais Mayor Paul Schore | Village of Bourbonnais

Bourbonnais Mayor Paul Schore | Village of Bourbonnais

Village of Bourbonnais Board of Trustees met Sept. 3.

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 August 19, 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 September 3, 2024 Accounts Payable

B. ORDINANCE NO. 24-2466 - An Ordinance Approving an Agreement with Economic Development Resources, LLC for Technical Services and Assistance Regarding North Convent Business District Expansion (FIRST READING)

C. ORDINANCE NO. 24-2467 - An Ordinance Approving an Agreement with Economic Development Resources, LLC for Technical Services and Assistance Regarding Consolidation of Three Business Districts (FIRST READING)

D. Finance Committee

7. ADMINISTRATION COMMITTEE - Trustee Angie Serafini, Chair

A. Administration Committee

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

A. RESOLUTION NO. 24-1577 - A Resolution Approving the Execution of an Easement Agreement Concerning a Walking Path from Patriot Way to Liberty Intermediate School for Safe and Efficient Travel for Students to Get To and From School Between Bourbonnais Elementary School District No. 53 and the Village of Bourbonnais

B. ORDINANCE NO. 24-2464 - An Ordinance Disconnecting Certain Property Owned by Martin Rentals CJM, LLC from the Village of Bourbonnais (FIRST READING)

C. ORDINANCE NO. 24-2465 - An Ordinance Amending Section 11-36 of the Code of Ordinances of the Village of Bourbonnais Regarding Smoke Detector Inspections (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. Motion to Enter into Executive Session

B. Return to the Regular Board Meeting

20. ADJOURNMENT

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

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