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Grundy Reporter

Tuesday, November 5, 2024

Village of Diamond Board of Commission will meet September 26.

Meeting41

Village of Diamond Board of Commission will meet Sept. 26.

Here is the agenda provided by the Commission:

1. Pledge of Allegiance

2. Call to Order

Roll Call:

3. Approval of Minutes-09/12/2017

4. Approval of August Treasurer’s Report

5. Approval of September 26, 2017 Bill List

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

7. New Business

¨ Property Owner Fred Price; Discussion of Exterior Improvements for 2585-2615 E. Division St.

¨ Approve Country Meadows 2017-18 Winter Season Snow Removal Agreement

¨ Approve Change Order and Final Payment to Van-Mack Electric Company in the amount of $19,093.40 for traffic signal project

¨ Approve Ordinance 2017-17; An Ordinance Authorizing the Sale or Disposition of Surplus Property

¨ Approve Resolution to Allow Construction of the Diamond Point Entrance from IL 113

¨ STP1 Construction Engineering Overrun

8. Old Business

¨ Approval of Comcast Franchise Agreement

¨ Grundy and Will County Sheriff’s Monthly Update

¨ Approve Atlas Companies Phased Market Study Proposal

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

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, Employee Issues)

16. Motion to Adjourn

17. The next scheduled board meeting is to be held: Tuesday, October 10, 2017 at 6:00 p.m.

https://www.villageofdiamond.org/wp-content/uploads/2015/02/9-26-17.pdf

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