Grundy Reporter

Channahon Board of Trustees Board will meet Feb. 5.

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 – January 15, 2018

B. Consider Approval – Minutes – Board – January 15, 2018

C. Consider Approval – Minutes – Executive Session - January 15, 2018

D. Approve Payment of the Bills List of February 5, 2018 for $439,171.23

E. Approve Payment of Net Payroll Expenses for the two week period ending January 14, 2018 for $111,131.55

F. Approve Payment of Net Payroll Expenses for the two week period ending January 28, 2018 for $109,395.22

7. Reports & Communications From Village Officials

A. Village President

1. Consider Approval – A Resolution to Recognize and Support Job Shadowing Day at the Village of Channahon

B. Village Administrator

C. Community Development & Information Systems

1. Reminder – Planning and Zoning Commission Regular Meeting, Monday, February 12, 2018 at the Channahon Municipal Building at 6:00 p.m.

D. Finance Department

E. Police Department

F. Public Works Department

1. Consider Approval — Replacement of Heating Unit at the Waste Water Treatment Plant

2. Consider Approval – Resolution to Enter into an Agreement to Treat Tank Wash Wastewater

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. Probable or Imminent Litigation and Pending Litigation

12. Adjournment

Ordinances/Resolutions are read as follows: 1" Read – for Board initial consideration (Ordinances may be adopted if 21° reading is waived) 2nd Read – found under consent agenda for adoption Final Read – for adoption not able to be placed on consent Pending - Board has reviewed previously, action determined at Board Meeting

Next Ordinance No. 1922 Next Resolution No. 656

Next Meeting - Monday, February 19, 2018

http://www.channahon.org/wp-content/uploads/downloads/2018/02/Agenda-BRD-02.05.18.pdf