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Illinois Valley Times

Thursday, November 21, 2024

Village of Diamond Village Board met September 25

Meeting 06

Village of Diamond Village Board met September 25. 

Here is the agenda as 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-09/11/2018

4. Approval of September 25, 2018 Bill List

5. Approval of August 2018 Treasurer’s Report

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

7. New Business

       Discuss and Approve Call One Service Agreement

       2295 E. Clark St. water leak/sewer credit

       Approve Grundy County Shop Local Advertisement in the amount of $300.00

       Discuss and Approve Marseilles Sheet Metal Inc. in the amount of $5,825.00 to fabricate two stainless steel riser lids

       Discuss and Approve Proposals for Flow Meter for Well #3; Gasvoda and Associates and MB Controls, LLC

8. Old Business

       Grundy and Will County Sheriff’s Monthly Update

       Approval of Revised Fiscal Audit

       Discuss and Approve Employee Sick Benefits and IMRF Sick Benefits for Village Employees

9. Legal Counsel Report

10. Village Engineer Report

11. Maintenance Supervisor Report

12. Clerk Report

13. Commissioner’s Reports

             Commissioner Kasher

             Commissioner Brown

             Commissioner Warner

             Commissioner Adair

14. Mayor Kernc Report

15. Closed Session(2(c)(1) Employment, Compensation, Discipline, Performance or Dismissal of Specific Employee(s))

16. Motion to Adjourn

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

       Tuesday, October 9, 2018 at 6:00 p.m.

https://www.villageofdiamond.org/wp-content/uploads/2018/09/09-25-18.pdf