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