Channahon Board of Trustees will meet Nov. 6.
Here is the agenda provided by the Board:
1. CALL TO ORDER
2. PLEDGE ALLEGIANCE TO THE FLAG
3. ROLL CALL
4. CITIZEN/SPECIAL REQUESTS/PUBLIC HEARINGS
5. PUBLIC COMMENT
6. CONSENT AGENDA
All items listed on the Consent Agenda are considered to be routine by the Village Board and will be acted upon with one motion. There will be no separate discussion of these items unless a Board member or citizen so requests, in which event, the item will be removed from the general order of business and considered after all other regular agenda items.
A. Consider Approval - Minutes - Committee - October 16, 2017
B. Consider Approval - Minutes – Board – October 16, 2017
C. Consider Approval-Minutes - Executive Session - October 16, 2017
D. Approve Payment of the Bills List of November 6, 2017 for $2,345,999.17
E. Approve Payment of Net Payroll Expenses for the two week period ending October 22, 2017 for $107,516.77
7. REPORTS & COMMUNICATIONS FROM VILLAGE OFFICIALS
A. VILLAGE PRESIDENT
B. VILLAGE ADMINISTRATOR
1. Consider Approval - An Ordinance Amending the Village of Channahon Code of Ordinances with Regard to “Backyard Chickens” – 2" Read
2. Consider Approval - An Ordinance Amending the Channahon Code of Ordinances with Respect to Village Privilege Tax on the Purchase of Diesel Motor Fuel at Retail – 1 Read
C. COMMUNITY DEVELOPMENT & INFORMATION SYSTEMS
1. Reminder – Planning and Zoning Commission Regular Meeting, Monday, November 13, 2017 at the Channahon Municipal Building at 6:00 p.m.
D. FINANCE DEPARTMENT
E. POLICE DEPARTMENT
F. PUBLIC WORKS DEPARTMENT
1. Consider Approval - 2017 Shoulder Maintenance Program
2. Consider Approval - 2017 MFT Road Maintenance Project Change Order No. 1
3. Consider Approval - 2017 MFT Road Maintenance Project #2 Change Order No. 1
4. Consider Approval - 2017 Various Spray Patching Project Change Order No. 1
5. Consider Approval - Crossroads 55 (Venture 0ne) Development Acceptance of Two Plat of Easement Grants
6. Consider Approval - Lewis Family & Marine Properties - Acceptance of Plat of Easement Grant
7. Consider Approval - Keating Pointe Subdivision Street Light Replacement
8. Consider Approval – WWTP Replacement and Repairs
G. VILLAGE ATTORNEY
8. COMMITTEE REPORTS
Sam Greco, Trustee Finance/Human Resources
Scott McMillin, Trustee Public Works and Facility
Patricia Perinar, Trustee Community & Legislative Affairs
Mark Scaggs, Trustee Community Development
Chantal Host, Trustee Public Safety/Emergency Support
Scott Slocum, Trustee Technology/Community Image/Code Enforcement
9. OLD BUSINESS
10. NEW BUSINESS
11. EXECUTIVE SESSION
o Appointment, Employment, Dismissal, Compensation, Discipline and Performance of an Employee of the Village of Channahon
o Probable or Imminent Litigation and Pending Litigation
12. ADJOURNMENT
http://www.channahon.org/wp-content/uploads/downloads/2017/11/Agenda-BRD-11.06.17.pdf
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