Channahon Board of Trustees will meet April 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 - March 19, 2018
B. Consider Approval – Minutes - Board - March 19, 2018
C. Consider Approval – Minutes - Special Budget Workshop - March 10, 2018
D. Approve Payment of the Bills List of April 2, 2018 for $202,187.17
E. Approve Payment of Manual Checks of April 2, 2018 for $23,923.03
F. Approve Payment of Net Payroll Expenses for the two week period ending March 25, 2018 for $110,389.13
7. Reports & Communications From Village Officials
A. Village President
B. Village Administrator
C. Community Development & Information Systems
1. Consider Approval – Ridgeline Property Group
• An Ordinance Annexing Certain Property – 2nd Read
• An Ordinance Amending the Zoning of Certain Property to I-1 and Granting a Special Use Permit for a Planned Unit Development – 2nd Read
• Plat of Subdivision – Lion Subdivision (Ridgeline Property Group) – 2nd Read
2. Reminder – Planning and Zoning Commission Regular Meeting, Monday, April 9, 2018 at the Channahon Municipal Building at 6:00 p.m.
D. Finance Department
1. Consider Approval – An Ordinance Adopting the Village of Channahon Annual Budget for Fiscal Year 2018-2019 (May 1, 2018 - April 30, 2019)
E. Police Department
F. Public Works Department
1. Consider Approval – Hiring of Consultants to Investigate Feasibility of Shallow Aquifer as a Water Source
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
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
http://www.channahon.org/wp-content/uploads/2018/03/Agenda-BRD-04.02.18.pdf