Grundy Reporter

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