Village of Bourbonnais Administration Committee met June 24.
Here are the minutes provided by the committee:
1. Meeting Opening
Meeting called to order by Trustee Angie Serafini at 10:30 AM
Procedural: A.Members Present: Mayor Jeff Keast, Trustee Bruce Greenlee, Trustee Rick Fischer, Trustee Randy King, Trustee Jack Littrell, Trustee Angie Serafini, and Trustee Craig Toepfer. Also in attendance, Administrator Michael Van Mill, Finance Director Tara Latz, HR Manager Sue Pranskus, Interim Police Chief Jason Sztuba, Public Works Superintendent Terry Memenga, and Executive Administrative Assistant Jessica Spry.
2. Approval of Minutes
Action, Minutes: A. Minutes from April 30, 2025
Motion by Trustee Rick Fischer, second by Trustee Craig Toepfer to approve the Administration Committee minutes for April 30, 2025.Final Resolution: Motion CarriedAye: Trustee Bruce Greenlee, Trustee Rick Fischer, Trustee Randy King, Trustee Jack Littrell, Trustee Angie Serafini, and Trustee Craig Toepfer.
3. Other Business-None
4. New Business-None
5. Old Business-None
6. Public Comments-None
7. Executive Session
Action, Procedural: A. Motion to Enter into Executive Session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body as allowed by 5 IL Comp. Stat. Ann. 120/2(C)(1).
Motion by Trustee Bruce Greenlee, second by Trustee Jack Littrell to Enter into Executive Session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body as allowed by 5 IL Comp. Stat. Ann. 120/2(C)(1) at 10:33AM.Final Resolution: Motion CarriedAye: Trustee Bruce Greenlee, Trustee Rick Fischer, Trustee Randy King, Trustee Jack Littrell, Trustee Angie Serafini, and Trustee Craig Toepfer. Action, Procedural: B. Motion to Return to the Administration Committee Meeting
Motion by Trustee Rick Fischer, second by Trustee Jack Littrell to to return to the Administration Committee Meeting at 1:22 PM.
Final Resolution: Motion Carried
Aye: Trustee Bruce Greenlee, Trustee Rick Fischer, Trustee Randy King, Trustee Jack Littrell, Trustee Angie Serafini, and Trustee Craig Toepfer.
8. Adjournment and Time
Action, Procedural: A. Adjournment Time
Motion by Trustee Jack Littrell, second by Trustee Craig Toepfer to to return to the Administration Committee Meeting at 1:23 PM.Final Resolution: Motion CarriedAye: Trustee Bruce Greenlee, Trustee Rick Fischer, Trustee Randy King, Trustee Jack Littrell, Trustee Angie Serafini, and Trustee Craig Toepfer.
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