Grundy Reporter

Channahon Board of Trustees met Jan. 15.

Here is the agenda provided by the Board:

Call To Order

Pledge Allegiance To The Flag

Roll Call

Citizen/Special Requests/Public Hearings

Public Comment (Limit to 5 Minutes)

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 - January 2, 2018

B. Consider Approval - Minutes - Board - January 2, 2018

C. Consider Approval - Minutes - Executive Session - January 2, 2018

D. Approve Payment of the Bills List of January 15, 2018 for $901,171.49

E. Approve Payment of Net Payroll Expenses for the two week period ending December 31, 2017 for $119,718.07

Reports & Communications From Village Officials

A. Village President

B. Village Administrator

1. Consider Approval - An Ordinance Declaring Real Property as Surplus and Authorizing the Conveyance of the Property Owned by the Village of Channahon — 1st Read

2. Discussion - Monthly Report - December 2017

C. Community Development & Information Systemis

1. Discussion - Monthly Report - December 2017

2. Discussion — 2017 Year End Report

D. Finance Department

1. Discussion - Finance Department Summary Report - December 2017

E. Police Department

1. Discussion - Monthly Report - December 2017

F. Public Works Department

1. Discussion - Monthly Report - December 2017

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 Collective Bargaining

12. Adjournment

http://www.channahon.org/wp-content/uploads/downloads/2018/01/Agenda-BRD-01.15.18.pdf