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Friday, January 17, 2025

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

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 12/10/2024

4. Approval of January 14, 2025, Bill List

5. Approval of December 2025 Treasurer’s Report

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

7. New Business

◆ Motion to Approve new location of FMA USA Inc. d/b/a Stop N Smoke from 2585 E. Division St. to 2435 E. Division St.

◆ Approve D Construction Contract-Will Road Alley & Division St. Watermain Improvements in the amount of $279,862.40

◆ Approve Conley Excavating, Inc. Change Order #1 and Pay Application #1

◆ Approve 2025 Grundy County Sheriff Contract

◆ Approve Grundy County Transit Annual Financial Support in the amount of $1,000

◆ Waive Competitive Bid for WWTP Clarifier Catwalk Proposal

◆ Approve Bid for WWTP Clarifier Catwalk Proposal

◆ 138 Winding Trails-Water Leak in Crawl After Meter

◆ 20 N Daly-Water Leak in Crawl After Meter at Copper Fitting

◆ Ferguson Waterworks Maintenance Agreement

◆ Approve John Guistat Training Request to attend IRWA 3-day Technical Conference for Water and Wastewater

◆ Approve John Guistat JJC Water A & B Class-Thursdays 6pm-8:45pm

◆ Approve Mike Jenke JJC Water Treatment C & D Review-Tues. 6pm-8:45pm

◆ Approve Mayor Kernc’s Travel & Hotel Expense to attend IML Lobby Days

◆ Update: Claypool Drainage District/Farmstone

◆ Burt Estates

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. Motion to Adjourn

16. The next board meeting scheduled is to be held: Tuesday, January 28, 2025, at 6:00 p.m.

https://www.villageofdiamond.org/wp-content/uploads/2024/12/01-14-25-1.pdf