Village of Diamond Board of Commission met Jan. 11.
Here is the agenda provided by the board:
1. Pledge of Allegiance
2. Call to Order
Roll Call:
3. Approval of Minutes 12/14/2021
4. Approval of December 28, 2021 & January 11, 2022 Bill List
5. Approval of December 2021 Treasurer’s Report
6. Public Comment (limited to 5 minutes per person)
7. New Business
Approve Resolution #2022-01; Authorizing a Water Tower License for Broadband Fiber and Wireless Facilities with Surf Wireless LLC
Approve Resolution #2022-02; Authorizing a License and Right of Way Use Agreement for Broadband Internet with Surf Air Wireless LLC
Approve Resolution #2022-03; Authorizing An Understanding of Cooperation Agreement with Surf Air Wireless LLC
Approve Ordinance #2022-01; Accepting Certain Public Improvements, Morris Hospital Diamond-Coal City Campus
Water/Sewer Agreement; The Kendall County Health Department
Appoint Jim Dunning as the ESDA (Emergency Services and Disaster Agency) Coordinator
Approve Mayor Kernc; Travel, Meal and Lodging Expense Reimbursement Form
Discuss ADA ramps on Division St.
8. Old Business
Grundy and Will County Sheriff’s Monthly Update
9. Legal Counsel Report
10. 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.
11. Public Works Supervisor Report
12. Clerk Report
13. Commissioner’s Reports
Commissioner Adair
Commissioner Johnson
Commissioner Kasher
Commissioner Warner
14. Mayor Kernc Report
15. Motion to Adjourn
16. The next scheduled board meeting is to be held: Tuesday, January 25, 2022 at 6:00 p.m.
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