Kankakee Times

Village of Bourbonnais Board of Trustees met Aug. 18.

Here is the agenda provided by the board:

1. CALL TO ORDER

A. Roll Call- Village Clerk Chad Meents

2. APPROVAL OF MINUTES

A. Regular Board Meeting Minutes from August 4, 2025

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 18, 2025 Accounts Payable

B. RESOLUTION NO. 25-1612 A Resolution Appointing Tara Latz as Treasurer of the Village of Bourbonnais, Illinois

C. Finance Committee

7. ADMINISTRATION COMMITTEE - Trustee Jack Littrell, Chair

A. ORDINANCE NO. 25-2506 An Ordinance Amending Chapter 4, Alcoholic Liquors of the Municipal Code of the Village of Bourbonnais, Illinois Adding Two Class F Licenses (SECOND READING)

B. ORDINANCE NO. 25-2508 An Ordinance Amending Chapter 4, Alcoholic Liquors of the Municipal Code of the Village of Bourbonnais, Illinois Adding Two Class F Licenses (FIRST READING)

C. ORDINANCE NO. 25-2509 An Ordinance Amending Chapter 4, Alcoholic Liquors, Sections 4-2 and 4-39(f) of the Municipal Code of the Village of Bourbonnais, Illinois Concerning Gaming Cafes (FIRST READING)

D. Administration Committee

8. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE - Trustee Craig Toepfer, Chair

A. ORDINANCE NO. 25-2503 An Ordinance Granting A Special Use Permit at 573 William Latham Dr in a B-1 Central Commercial Business District for the Allowance of Other Gambling Industries (NAIC Code 713290) to GEM Management, LLC (SECOND READING)

B. ORDINANCE NO. 25-2504 An Ordinance Granting A Special Use Permit at 910 N Convent Street in a B-1 Central Commercial Business District for the Allowance of Other Gambling Industries (NAIC Code 713290) to Wash N Winnie's of Manteno / DBA Winnie's Bourbonnais 2 (SECOND READING)

C. Community & Economic Development Committee

9. POLICE COMMITTEE - Trustee Bruce Greenlee, Chair

A. RESOLUTION NO. 25-1611 A Resolution Appointing Jason Sztuba as Deputy Chief of Police for the Village of Bourbonnais, Illinois

B. RESOLUTION NO. 25-1613 A Resolution Appointing Bruce Greenlee to the Police Pension Board of the Village of Bourbonnais, Illinois

C. ORDINANCE NO. 25-2510 An Ordinance Concerning the Office of Police Commander Amending Chapter 27, Article 1, Section 27-1 of the Municipal Code of the Village of Bourbonnais, Illinois (FIRST READING)

D. Police Committee

10. PUBLIC WORKS COMMITTEE - Trustee Randy King, Chair

A. Public Works Committee

11. COMMUNICATION & ENGAGEMENT COMMITTEE - Trustee Angie Serafini, Chair

A. Communication & Engagement 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 - Jeff Keast

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

A. Adjournment Time

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