Village of Diamond Board of Commission will meet May 22.
Here is the agenda provided by the Board:
1. Pledge of Allegiance
2. Call to Order
Roll Call:
•Jeff Kasher Present Absent
• Carolyn Wilson Present Absent
• Mark Adair Present Absent
• David Warner Present Absent _______
• Teresa Kernc Present Absent
3. Approval of Minutes-05/08/2018
4. Approval of May 22, 2018 Bill List
5. Approval of April 2018 Treasurer’s Report
6. Public Comment (limited to 5 minutes per person)
7. New Business
• Approve Ferguson Waterworks Proposal; 5 year Change-out Plan for the cost of first year, $32,846.65.
• Accept and Approve Proposal for Diamond Water Treatment for Masonry Restoration Work from Hi-Lo Building Restoration or Grove Masonry Maintenance Inc.
• Waive Competitive Bid Process; Accept and Approve: R.J. O’Neil Mechanical Contractors Proposal; Marseilles Sheet Metal Inc. and/or additional proposal(s) for HVAC Work at Water Plant
• Waive Competitive Bid Process; Accept and Approve Clarifier Scum Box Modification Work for Sewer Plant from Morrison Construction Company and/or additional proposal(s)
• Approve Employee James Dunning IMRF Buyback
• Approve Ordinance 2018- 07; Compensation for Clerk and Deputy Clerk
• Approve Grundy County Sheriff Agreement for 2018-19 in the amount of $69,995.00
• Approve Ordinance 2018- 08; Designating Will Road as a Class II Truck Route from IL 113 South to Spring Road
• Approve Ordinance 2018-09; Adopting the Prevailing Rate of Wages for Laborers, Workers and Mechanics Employed on Public Works of the Village of Diamond, Will and Grundy Counties, Illinois.
8. Old Business
• Grundy and Will County Sheriff’s Monthly Update
• Approve Atlas Companies Phased Market Study Proposal
• Sales Tax Referendum
9. Legal Counsel Report
10. Village Engineer Report
11. Maintenance Supervisor Report
12. Clerk Report
13. Commissioner’s Reports
• Commissioner Kasher
• Commissioner Wilson
• Commissioner Warner
• Commissioner Adair
14. Mayor Kernc Report
15. Motion to Adjourn
16. The next scheduled board meeting is to be held:
Tuesday, June 12, 2018 at 6:00 p.m.
https://www.villageofdiamond.org/wp-content/uploads/2018/05/05-22-18.pdf
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