McHenry Times

Village of Johnsburg President and Board of Trustees met Oct. 1

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 September 17, 2024 Regular Meeting of the President and Board of Trustees

● Move to release Letters of Credit #’s 800, 803, 804 and 837 for Dutch Creek Estates Phases 3,4, and 5 conditioned upon receipt of an Amendment to Letter of Credit #779 extending the Letter of Credit to September 8, 2025, increasing the balance from $28,826.88 to $333,522 and defining the project scope for the resurfacing of the roads in Dutch Creek Estates Phase 6.

● Move to the accept the public improvements in Dutch Creek Estates Phases 3,4 and 5 upon receipt of an Amendment to Letter of Credit #779 extending the Letter of Credit to September 8, 2025, increasing the balance from $28,826.88 to $333,522 and defining the project scope for the resurfacing of the roads in Dutch Creek Estates Phase 6.

● Move to approve Pay Request #2 to Joel Kennedy Constructing Corp in the amount of $1,046,196 for the River Sewer Crossing Project.

● Move to reject bid for the sale of Public Real Estate (PIN 10-07-128-013) Lot #13 N. Brorson Ln

● Disbursements

● General Fund $ 316,197.24

● MFT $

● Waterworks & Sewage Fund $1,054,380.33

● Golf Course Fund $

● Debt Service/SSA Fund $ 1,320.00

● Total All Funds $1,371,897.57

PRESIDENT’S REPORT

NEW BUSINESS

VILLAGE BOARD Move to approve Ordinance 24-25-10 Authorizing the Execution of Documents to Effectuate the Donation of Real Property from Kathleen Moehling as Trustee Under the Provisions of a Trustee Agreement dated September 8, 1995, and known as Restatement of the Kathleen A. Moehling Trust dated September 8, 1995 to the Village of Johnsburg.

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 Employment Agreement between the Village of Johnsburg and Vincenzo Lamontagna

ADJOURNMENT

https://www.johnsburg.org/sites/default/files/fileattachments/village_board/meeting/26842/bd_agenda_10-1-24.doc.pdf