Grundy Reporter

Village of Diamond Village Board of Commission met Sept. 12.

Here is the agenda provided by the Board:

1. Pledge of Allegiance

2. Call to Order

Roll Call:

¨ Jeff Kasher Present Absent

¨ Carolyn Wilson Present Absent

¨ David Warner Present Absent

¨ Mark Adair Present Absent

¨ Teresa Kernc Present Absent

3. Approval of Minutes-08/22/2017

4. Approval of Bill List

5. Public Comment (limited to 5 minutes per person)

6. New Business

¨ Presentation from Kankakee River Valley Water Planning Area Alliance

¨ Approve Ordinance 2017-16; Authorizing the Execution of an Intergovernmental Agreement for the Voluntary Formation of the Kankakee River Valley Planning Area Alliance

¨ Approve sewer credit of $16.60 to 210 N. School St.

¨ Approve Atlas Companies Phased Market Study Proposal; Phase 1: $4,000.00 plus out of expenses.

¨ Approve Sheryl McDaniel Travel Expense for IEZA Conference in the amount of: $424.78 plus meals

¨ Approve Estimate and Payback for DCEO Illinois Energy Now Program Grant Application/Twin Supplies, Ltd. For LED Theme Streetlight Bulbs and Subdivision Streetlight Assemblies to Twin Supplies, Ltd. for 86 LED Cobraheads in the amount of $6,822.38

¨ Approve Conley Proposal in the amount of $10,000.00 for Concrete Trough in Detention Pond

¨ Approve First Amendment to Development Agreement (Diamond Center Subdivision)

¨ Approve Ordinance 2017-14; Authorizing the Execution of a First Amendment to Development Agreement (Diamond Center Subdivision)

¨ Approve Ordinance 2017-15; Ordinance Establishing a System for Licensing of Raffles

¨ Approve Final Payment in the amount of $7,829.95 to Elliott Electric for Emergency Generators Project

¨ Discuss and Approve options for Disposal of old F-150 truck

¨ Coal City Planned Truck Routing

7. Old Business

¨ Approval of Comcast Franchise Agreement

¨ Grundy and Will County Sheriff’s Monthly Update

8. Legal Counsel Report

9. Village Engineer Report

10. Maintenance Supervisor Report

11. Clerk Report

12. Commissioner’s Reports

¨ Commissioner Kasher

¨ Commissioner Wilson

¨ Commissioner Warner

¨ Commissioner Adair

13. Mayor Kernc Report

14. Closed Session (Litigation)

15. Motion to Adjourn

16. The next scheduled board meeting is to be held: Tuesday, September 26, 2017 at 6:00 p.m.

https://www.villageofdiamond.org/wp-content/uploads/2015/02/9-12-17.pdf