Quantcast

Kankakee Times

Wednesday, February 5, 2025

Village of Bourbonnais Finance Committee met Jan. 2

Webp 22

Bourbonnais Trustee Bruce Greenlee | Village of Bourbonnais

Bourbonnais Trustee Bruce Greenlee | Village of Bourbonnais

Village of Bourbonnais Finance Committee met Jan. 2.

Here are the minutes provided by the committee:

1. Meeting Opening 

Procedural: A. Roll Call - Trustee Rick Fischer 

Meeting called to order at 4:01 PM by Trustee Rick Fischer 

Members present: Trustee Bruce Greenlee, Trustee Rick Fischer, Trustee Randy King, and Trustee Jack Littrell. Also in attendance, Treasurer Ron Riebe, Administrator Michael Van Mill, Assistant Administrator Laurie Cyr, Assistant Finance Director Holly St. Germaine, Public Works Superintendent Terry Memenga, Public Works Assistant Superintendent Frank Triveline, Interim Chief Dave Anderson, Commander Jason Sztuba and Deputy Clerk Margie Beach. Absent: Mayor Paul Schore, Attorney Patrick Dunn, Trustee Jeff Keast, and Trustee Angie Serafini 

2. Review and Approve Committee Minutes 

Action, Minutes: A. Finance Committee Minutes from December 11, 2024 

Motion by Trustee Randy King, second by Trustee Jack Littrell to approve the Finance Committee minutes from December 11, 2024, as presented. 

Final Resolution: Motion Carried 

Aye: Trustee Bruce Greenlee, Trustee Rick Fischer, Trustee Randy King, and Trustee Jack Littrell 

3. Bill Lists 

Accounts Payable: A. General Fund 

> Questions were discussed and answered by Ms. Cyr, Mr. Memenga and Mrs. St. Germaine. 

The General fund bill list was reviewed and the Finance Committee agreed to proceed with payment of the bills at the next Regular Board meeting on Monday, January 6, 2025. 

Accounts Payable: B. Special Fund 

The Special fund bill list was reviewed and the Finance Committee agreed to proceed with payment of the bills at the next Regular Board meeting on Monday, January 6, 2025. 

4. Other Business 

Discussion: A. BBCHS Scholastic Bowl Donation Request 

> Mrs. St. Germaine explained we received a donation request from BBCHS Scholastic Bowl team for their trip to the National championship in Georgia this coming spring. 

Finance Committee declined this donation request at this time. 

5. Old Business - None 

6. New Business - None 

7. Public Comments - None 

8. Executive Session - Not applicable 

9. Adjournment and Time 

Action, Procedural: A. Adjournment & Time 

Motion by Trustee Jack Littrell, second by Trustee Bruce Greenlee to adjourn the Finance Meeting at 4:08 PM. 

Final Resolution: Motion Carried 

Aye: Trustee Bruce Greenlee, Trustee Rick Fischer, Trustee Randy King, and Trustee Jack Littrell

https://go.boarddocs.com/il/vobil/Board.nsf/files/DCKL5N54E76F/$file/2025-01-02%20Finance%20Minutes%20for%20Approval.pdf