Channahon Board of Trustees will meet April 16.
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 – April 2, 2018
B.Consider Approval – Minutes - Board - April 2, 2018
C.Approve Payment of the Bills List of April 16, 2018 for $121.934.36
D.Approve Payment of Manual Checks of April 16, 2018 for $2,527.39
E.Approve Payment of Net Payroll Expenses for the two week period ending April 8, 2018 for $112,011.07
7. Reports & Communications From Village Officials
A.Village President
1.Proclamation – Arbor Day, Friday, April 27, 2018
2.Proclamation – Building Safety Month, May 2018
B. Village Administrator
1. Consider Approval – A Special Ordinance Authorizing the Ceding of Private Activity Bonding Authority - 1st Read
2. Consider Approval – GEDC Summer Intern Program
3. Discussion - Monthly Report – March 2018
C. Community Development & Information Systems
1. Consider Approval – Plat of Subdivision, Channahon Corporate Center Lot 4
2. Discussion – Monthly Report – March 2018
D. Finance Department
1. Discussion – Finance Department Summary Report - March 2018
E. Police Department
1. Discussion – Monthly Report – March 2018
F. Public Works Department
1. Consider Approval – Town Center Unit 3 (St. Elizabeth Residences) - Plat of Easement Vacation
2. Consider Approval – Hire Seasonal Help
3. Discussion – Monthly Report – March 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
Mark Scaggs, Trustee
Community Development
Scott Slocum, Trustee
Technology/Community Image/Code Enforcement
Chantal Host, Trustee
Public Safety/Emergency Support
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/2012/06/Agenda-BRD-04.16.18.pdf