Channahon Board of Trustees will meet March 19.
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
A. Public Hearing - 2018-2019 Budget
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 – March 5, 2018
b. Consider Approval – Minutes - Board - March 5, 2018
c. Approve Payment of the Bills List of March 19, 2018 for $201,105.82
d. Approve Payment of Net Payroll Expenses for the two week period ending March 11, 2018 for $109,056.48
7. Reports & Communications From Village Officials
A. Village President
B. Village Administrator
1. Consider Approval – A Resolution Authorizing the Execution of a Settlement Agreement and Release (Ryan-Inspired)
2. Discussion – Monthly Report – February 2018
C. Community Development & Information Systems
1. Consider Approval – An Ordinance of the Village of Channahon, Will and Grundy Counties, State of Illinois Rezoning Certain Property from R-1 to R-2 (23204 S. Terrapin Court, PIN 04-10-05-201-004-0000) - 1st Read
2. Discussion – Monthly Report – February 2018
D. Finance Department
1. Discussion - Finance Department Summary Report – February 2018
E. Police Department
1. Discussion – Monthly Report – February 2018
F. Public Works Department
1. Consider Approval – Riverside Lot 15 (18 Wheeler Truck & Lube) – Improvement Completion Guarantee Release and Waive Maintenance Guarantee Requirements
2. Discussion – Monthly Report – February 2018
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 Chantal Host, Trustee Public Safety/Emergency Support
Mark Scaggs, Trustee Community Development Scott Slocum, Trustee Technology/Community Image/Code Enforcement
Old Business
10. New Business
11. Executive Session
Probable or Imminent Litigation and Pending Litigation
12. Adjournment
Ordinances/Resolutions are read as follows:
1st Read – for Board initial consideration (Ordinances may be adopted if 2nd 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. 1926 NEXT RESOLUTION NO. 661
NEXT MEETING - MONDAY, APRIL 2, 2018
http://www.channahon.org/wp-content/uploads/2012/06/Agenda-BRD-03.19.18.pdf
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