Grundy Reporter

Channahon Board of Trustees Board will meet Jan. 2.

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 - December 18, 2017

b. Consider Approval - Minutes - Board - December 18, 2017

c. Consider Approval - Minutes – Executive Session - December 18, 2017

d. Approve Payment of the Bills List of January 2, 2018 for $ 593,237.68

e. Approve Payment of Net Payroll Expenses for the two week period ending December 17, 2017 for $125,098.43

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 Respect to Food Trucks – 1 Read

2. Consider Approval - An Ordinance with Respect to a Sexual Harassment Policy – 1 Read

C. Community Development & Information Systems

1. Reminder - Planning and Zoning Commission Regular Meeting, Monday, January 8, 2018 at the Channahon Municipal Building at 6:00 p.m.

D. Finance Department

E. Police Department

F. Public Works Department

1. Consider Approval - Proposal for Professional Engineering Service to Perform a Sanitary Sewer Evaluation Survey

2. Consider Approval - 2017 MFT Road Maintenance Project Change Order No. 2

3. Consider Approval - 2017 Road Maintenance Project #2 Change Order No. 2

4. Consider Approval - 2017 Shoulder Maintenance Program Change Order No. 1

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

1. Appointment, Employment, Dismissal, Compensation, Discipline and Performance of an Employee of the Village of Channahon

2. Collective Bargaining

3. Sale or Lease of Real Estate

12. Adjournment

http://www.channahon.org/wp-content/uploads/downloads/2017/12/Agenda-BRD-01.02.18.pdf