Grundy Reporter

Village of Diamond Village Board met Jan. 8.

Here is the agenda provided by the board:

1. Pledge of Allegiance

2. Call to Order

Roll Call:

¨ Jeff Kasher Present Absent

¨ Denise Brown Present Absent

¨ Mark Adair Present Absent

¨ David Warner Present Absent _______

¨ Teresa Kernc Present Absent

3. Approval of Minutes-12/11/2018

4. Approval of January 8, 2019 Bill List

5. Public Comment (limited to 5 minutes per person)

6. New Business

¨ STP3 Grant Application for Improvement to Will Road from IL 113 to Spring, 3 lanes (center turn lane), curb and gutter, bike path, and enclose ditch from IL 113 to Girot.

¨ Appoint Walter Rog as Village Treasurer & Enterprise Zone Administrator

¨ Appoint Walter Rog as IMRF Authorized Agent

¨ Approve Resolution #2019-01; Appointment of Walter Rog as IMRF Authorized Agent

7. Old Business

¨ Grundy and Will County Sheriff’s Monthly Update

¨ Discuss and Approve Agreement for Engineering Services for Water Main; 1) Perona Court/School Street and Skinner Street; 2) McGinty Street; 3) Daily St & IL Route 113

¨ Discussion of Scrap/Dispose of old Snow Plow

¨ Discuss and Approve Marseilles Sheet Metal, Inc. proposal for the purchase of a VFD, for the Makeup Air Unit in the amount of $5,760.00

¨ Presentation from Caleb Counterman-CC Soccer Association regarding Will Road Soccer Field Installation of Lighting

¨ Discuss and Approve Yard Waste Burning

8. Legal Counsel Report

9. Village Engineer Report

*This Meeting will be held in an accessible location. If you need a reasonable accommodation, please contact Lori Holmes, Village Clerk, at 815-634-8149.

10. Maintenance Supervisor Report

11. Clerk Report

12. Commissioner’s Reports

¨ Commissioner Kasher

¨ Commissioner Brown

¨ Commissioner Warner

¨ Commissioner Adair

13. Mayor Kernc Report

14. Motion to Adjourn

15. The next scheduled board meeting is to be held:

Tuesday, January 22, 2019 at 6:00 p.m.