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Friday, November 15, 2024

Village of Diamond Village Board of Commission will meet Nov. 12

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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 will meet Nov. 12

Here is the agenda provided by the commission:

1. Pledge of Allegiance

2. Call to Order

Roll Call:

◆ Mark Adair Present Absent

◆ Dean Johnson Present Absent

◆ Jeff Kasher Present Absent

◆ David Warner Present Absent

◆ Teresa Kernc Present Absent

3. Approval of Minutes 10/22/2024

4. Approval of November 12, 2024, Bill List

5. Approval of October 2024 Treasurer’s Report

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

7. New Business

◆ Waive Competitive Bid-Aeration Tank Walkway

◆ Approve and Accept Lowest Bid to Build and Install Aeration Tank Walkway at WWTP

◆ Discuss and Approve Proposed 2024 Board Meeting Schedule

◆ Approve Resolution #2024-10, Resolution for Construction on State Highways

◆ Approve Ordinance #2024-17, Ordinance Amending Chapter 114: Tobacco Dealers of the village of Diamond Code of Ordinances

◆ Approve Meade Industries for Blower Disconnect and Feeders

◆ Discuss and Approve RD8200SG Survey Grade Mapping Radio Detection Device

◆ Waive Competitive Bid on Public Works Building Pad

◆ Approval of D Constructions Proposal for Public Works Building Pad

◆ Discuss Amendment to Employee Handbook/Time Off without Pay-Utilize all Benefit Days

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) (21) Review of Closed Sessions

16. Motion to Adjourn

17. The next Scheduled Board Meeting is to be held: Tuesday, November 26, 2024, at 6:00 p.m.

https://www.villageofdiamond.org/wp-content/uploads/2023/10/11-12-24.pdf

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