Village of Diamond Board met Aug. 22.
Here is the agenda provided by the Board:
1. Pledge of Allegiance
2. Call to Order
Roll Call:
3. Approval of Minutes-08/08/2017
4. Approval of Treasurer’s Report
5. Approval of Bill List
6. Public Comment (limited to 5 minutes per person)
7. New Business
¨ Approve Proclamation Knights of Columbus Toostie Roll Campaign
¨ Greg Ousley-Atlas Companies Market Study (Supportive Living)
¨ Accept MB Controls Proposal of $2,900.00-spare parts; and Proposal for $1,953.00-float back-up addition.
¨ Sidewalk on Southside of IL 113 from McGinty St. to Berta/Claypool Partnership/SRTS
¨ Approve Ordinance 2017-12; Ordinance Designating Depositories for Village Funds
¨ Approve Ordinance 2017-13; Authorizing Execution of An Agreement for Water Treatment Plant Waste Disposal with Fox Lawn Homeowners Water Association
8. Old Business
¨ Approval of Comcast Franchise Agreement
¨ Grundy and Will County Sheriff’s Monthly Update
9. Legal Counsel Report
10. Village Engineer Report
11. Maintenance Supervisor Report
12. Clerk Report
13. Commissioner’s Reports
¨ Commissioner Kasher
¨ Commissioner Wilson
¨ Commissioner Warner
¨ Commissioner Adair
14. Mayor Kernc Report
15. Closed Session (Litigation)
16. Motion to Adjourn
17. The next scheduled board meeting is to be held: Tuesday, September 12, 2017 at 6:00 p.m.
https://www.villageofdiamond.org/wp-content/uploads/2015/02/8-22-17.pdf
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