Village of Diamond Regular Board of Commission met Sept. 26.
Here is the agenda provided by the Commission:
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-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
Alerts Sign-up