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.
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