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Thursday, November 7, 2024

Village of Diamond Village Board of Commission met Nov. 14

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Teresa Kernc, Mayor - Village of Diamond | LinkedIn

Teresa Kernc, Mayor - Village of Diamond | LinkedIn

Village of Diamond Village Board of Commission met Nov. 14.

Here is the agenda provided by the board:

1. Pledge of Allegiance

2. Call to Order

Roll Call:

 Mark Adair

 Dean Johnson 

 Jeff Kasher 

 David Warner 

 Teresa Kernc 

3. Approval of Minutes 10/24/2023

4. Approval of November 14, 2023, Bill List

5. Approval of the October 2023 Treasurer’s Report

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

7. New Business

 Approve 2023-24 Intergovernmental Agreement with Grundy County Animal Control

 Sewer Charge Adjustment-180 S Will Road

 Approve Ordinance #2023-07, Amendment to the Liquor License

 Approve Resolution #2023-08, Regarding Surface Transportation ProgramLocal Funding for Will Road, From IL 113 South to Spring Road

 Approve Pay Application and Change Order for Water Meter Replacement/Ferguson Waterworks

 Approve Pay Application No. 3 for United Meter/Water Meter Replacement

 Approve Shenberg Construction Proposal for 1752 E. Division St.

 Diamond I-55 TIF Discussion

 Clearwave Fiber Discussion

8. Old Business

 Grundy and Will County Sheriff’s Monthly Update

9. Legal Counsel Report

10. Village Engineer Report

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. Closed Session 2 (c) (1) Compensation; Employee Issues; 2 (c) (21) Review of Closed Session

16. Motion to Adjourn

17. The next scheduled board meeting is to be held: Tuesday, November 28, 2023, at 6:00 p.m.

https://www.villageofdiamond.org/wp-content/uploads/2023/02/11-14-23.pdf