Village of Diamond Village Board of Commission met January 9.
Here is the agenda as provided by the board:
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-12/12/2017
4. Approval of January 9, 2018 Bill List
5. Approval of November 2017 Treasurer’s Report
6. Public Comment (limited to 5 minutes per person)
7. New Business
Approve TEST Proposal for WTP/WWTP
Approve Ordinance #2018-01; An Ordinance Adopting the Village of
Diamond Employee Handbook
Approve Ordinance #2018-02; An Ordinance Amending Chapter 34 of The
Village of Diamond Code of Ordinances-Employee Handbook-A Policy
Prohibiting Sexual Harassment
Approve Proclamation Commemorating School Choice Week
8. Old Business
Approve Terraco Agreement
Grundy and Will County Sheriff’s Monthly Update
Approve Atlas Companies Phased Market Study Proposal
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 (Employee Issues)
16. Motion to Adjourn
17. The next scheduled board meeting is to be held:
Tuesday, January 23, 2018 at 6:00 p.m.
https://www.villageofdiamond.org/wp-content/uploads/2018/01/01-09-18.pdf