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Friday, November 22, 2024

Village of Diamond Village Board met February 26

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Village of Diamond Village Board met February 26. 

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-02/12/2019

4. Approval of February 26, 2019 Bill List

5. Approval of Treasurer’s Report

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

7. New Business

       Approval for Travel, Meal and Lodging Reimbursement for Mayor Kernc; IML Lobby Day/Board Meeting in the amount of $308.36

       Waive Competitive Bidding for Themed Streetlight Bulb Replacement

       Approve Twin Supplies, LTD High Efficiency Lighting for Themed Streetlights

       ComEd/Metropolitan Mayors Caucus Powering Safe Communities Grant

       Approve Stop the Bleed Kits in the amount of $10,000.00 (50% reimbursable-$5,000.00)

      Discuss Water Main breaks Burt Estates

8. Old Business

      Grundy and Will County Sheriff’s Monthly Update

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. Motion to Adjourn

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

             Tuesday, March 12, 2019 at 6:00 p.m.

https://www.villageofdiamond.org/wp-content/uploads/2019/02/02-26-19.pdf