McHenry Times

Village of Johnsburg President and Board of Trustees met Aug. 20

Here is the agenda provided by the board:

ROLL CALL

PLEDGE OF ALLEGIANCE

FROM THE FLOOR – Public comments are limited to 5 minutes in duration. Interrogation of, or personal invectives against village staff, the Village President or Village Board will not be permitted

OMNIBUS AGENDA

• Move to approve the minutes of the August 6, 2024 Regular Meeting of the President and Board of Trustees

• Disbursements

• General Fund $282,343.82

• MFT $

• Waterworks & Sewage Fund $ 4,546.79

• Golf Course Fund $ 33.96

• Debt Service/SSA Fund $ 4,520.00

• Total All Funds $291,444.57

PRESIDENT’S REPORT

NEW BUSINESS

VILLAGE BOARD Move to approve Agreement by and between the Village of Johnsburg and R & J Land Corporation and Jack Pease

VILLAGE BOARD Move to approve Pay Estimate #1 in the amount of $34,020 to Joel Kennedy Constructing Corp. for the River Sewer Crossing project.

VILLAGE BOARD Move to authorize change order in the amount of $575 for increased size of wet well hatch for the River Sewer Crossing project.

VILLAGE BOARD Move to approve request to extend substantial completion date for the River Sewer Crossing project to December 31, 2024

OLD BUSINESS

VILLAGE BOARD Move to approve Ordinance 24-25-06 Amending the Conditional Use Permit for Planned Development for Dutch Creek Estates Subdivision Phases, 3, 4 and 5.

STRATEGIC PLANNING STATUS REPORTS

RECESS FOR CLOSED SESSION Move to go into closed session to discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the Village.

RETURN TO REGULAR SESSION

MOTIONS FOLLOWING EXECUTIVE SESSION

VILLAGE BOARD Move to approve Fiscal Year 2025 Wages

ADJOURNMENT

https://www.johnsburg.org/sites/default/files/fileattachments/village_board/meeting/26839/bd_agenda_8-20-24.pdf