Channahon Board of Trustees Board will meet May 7.
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 16, 2018
B. Consider Approval – Minutes - Board - April 16, 2018
C. Approve Payment of the Bills List of May 7, 2018 for $ 878.516.46
D. Approve Payment of Manual Checks of May 7, 2018 for $ 37,428.67
E. Approve Payment of Net Payroll Expenses for the two week period ending April 22, 2018 for $ 109,211.55
7. Reports & Communications From Village Officials
A. Village President
1. Consider Approval – Ratification of Proposal for GovHR regarding Salary Plan/Compensation Study for the Village of Channahon
2. Discussion/Consider Approval – Reappointment
a. Police Pension Board – 2 Year Term
• Mark Thelo – Term Expires 2020
3. Reminder – Mother's Day Walk, Sunday, May 13 at 7:30 a.m.
B. Village Administrator
C. Community Development & Information Systems
1. Consider Approval – A Resolution Authorizing the Acceptance of a Scope of Services for Geographic Information Systems Services from Ruettiger, Tonelli and Associates
2. Reminder – Planning and Zoning Commission Regular Meeting, Monday, May 14, 2018 at the Channahon Municipal Building at 6:00 p.m.
D. Finance Department
1. Consider Approval – Hiring of an Accountant
2. Consider Approval – Maturity of a Bank
E. Police Department
F. Public Works Department
1. Consider Approval – Change Order No. 1 for I-55/Bluff Road Interchange Project
2. Consider Approval – Purchase of Two New Lawn Mowers
3. Consider Approval – An Ordinance Authorizing the Sale of Certain Personal Property Owned by the Village of Channahon – 1st Read
4. Consider Approval – A Resolution to Vacate a Public Utility and Drainage Easement in Town Center Unit 3
5. Consider Approval – Establishment of Water Connection Fee for Route 6 Business Center
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
9. Old Business
10. New Business
11. Executive Session
Appointment, Employment, Dismissal, Compensation, Discipline and Performance of an Employee of the Village of Channahon
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-05.07.18.pdf
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