Village of Bourbonnais Board of Trustees will meet Feb. 5.
Here is the agenda provided by the board:
1. CALL TO ORDER
A. Pledge of Allegiance
B. Roll Call – Village Deputy Clerk Margie Beach
2. APPROVAL OF MINUTES
A. Regular Board Meeting Minutes from January 16, 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 February 5, 2024 Accounts Payable
B. ORDINANCE NO. 24-2433 – An Ordinance Approving and Ratifying a Request for Change Order #11 to the Bourbonnais Village Green (SECOND READING)
C. ORDINANCE NO. 24-2435 – An Ordinance Approving and Authorizing the Execution of an Agreement with CCTMO LLC Concerning an Amended Third Amendment to Ground Lease (FIRST READING)
D. ORDINANCE NO. 24-2436 – An Ordinance Approving and Authorizing a Proposal for Architecture Services for the Administration Building Doorways (FIRST READING)
E. ORDINANCE NO. 24-2437 – An Ordinance Authorizing, Approving and Ratifying the Leasing of New Vehicles with Enterprise Fleet Management (FIRST READING)
F. Finance Committee
7. ADMINISTRATION COMMITTEE – Trustee Angie Serafini, Chair
A. ORDINANCE NO. 24-2434 – An Ordinance Amending Chapter 4, Alcoholic Liquors, Article III, Section 4-39(n) of the Municipal Code of the Village of Bourbonnais, Illinois (FIRST READING)
B. RESOLUTION NO. 24-1555 – A Resolution Approving Travel, Meal, and Lodging Expenses for Paul Hafner to Attend the 2024 Illinois Association for Floodplain and Storm Water Conference March 12-13, 2024
C. Administration Committee
8. COMMUNITY & ECONOMIC DEVELOPMENT COMMITTEE – Trustee Jeff Keast, Chair
A. 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. PROCLAMATION NO. 24-357 – A Proclamation Designating February 4-February 10, 2024 as “Scout Week” in the Village of Bourbonnais, Illinois
B. Mayor Updates
16. NEW BUSINESS
A. New Business
17. OLD BUSINESS
A. Old Business
18. PUBLIC COMMENTS
A. Public Comments
19. EXECUTIVE SESSION
A. Enter into Executive Session
B. Return to the Regular Board Meeting
20. ADJOURNMENT
https://go.boarddocs.com/il/vobil/Board.nsf/Public
