Illinois Valley Times

Village of Diamond Village Board met May 8.

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-04/10/2018

4. Approval of May 8, 2018 and April 24, 2018 Bill Lists

5. Approval of March Treasurer’s Report

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

7. New Business

 Lupe Salazar; discussion of rental properties

 TJ Rodebaugh of Ferguson Water Works

 Approve two temporary Part-time Seasonal Public Works Employees for mowing (not to exceed 20 hours per week for 16 weeks)

 Approve Ordinance # 2018-06; Ordinance Authorizing Execution of an Intergovernmental Cooperative Agreement with the State of Illinois for Local Government Health Plan

 Reappoint Craig VanDuyne as Chairman of the Planning and Zoning Commission for 1-year term expiring 4/30/2019; Reappoint Bob Bianchetta and Scott Tidwell to the Planning and Zoning Commission for 4-year terms expiring 4/30/2022

 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 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 American Legion Post 796 Poppy Days May 18, 19 and 20, 2018

 122 Winding Trails-Utility Bill

 460 N School St.-Utility Bill

 Water/Sewer Plant Audit

 IDOT Letter; Crosswalk on Route 113

 Fiscal 2019 Budget Review

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. Closed Session (Employee Issues)

16. Motion to Adjourn

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

Tuesday, May 22, 2018 at 6:00 p.m.

https://www.villageofdiamond.org/wp-content/uploads/2018/05/05-8-18.pdf