Village of Davis Junction Administrative Board Met Aug. 24.
Here is the agenda provided by the board:
CALL TO ORDER AND ROLL CALL
CONSENT AGENDA
a. Removal of Items from Consent Agenda
b. Approval of Consent Agenda by Omnibus Vote
(All items under the Consent Agenda are considered to be routine in nature and will be enacted by a single motion and subsequent roll call. There will be no separate discussion of these items unless a Village Board Member so requests, in which event the item will be removed from the Consent Agenda and considered as the first item after approval of the Consent Agenda.)
Consent Agenda
1. July 27, 2021 Administrative Board Minutes
2. Bills Payable/Warrant List dated August 24, 2021
3. Resolution No. 21-36 - A Resolution Approving and Authorizing Execution of InterGovernmental Agreement between the State of Illinois, Illinois Emergency Management Agency, and Village of Davis Junction
c. Approval of Any Items Removed from Consent Agenda
REPORTS OF OFFICERS
PRESIDENT
CLERK
TREASURER
REPORT OF VILLAGE ATTORNEY
REPORTS OF COMMITTEES
COMMUNITY DEVELOPMENT AND EVENTS COMMITTEE
FINANCE COMMITTEE
a. Ratification of Emergency Expenditures (Permanent Agenda Item)
ORDINANCE ENFORCEMENT COMMITTEE
PARKS COMMITTEE
a. Discussion and possible approval of Resolution No. 21-37 - OSLAD Grant Program Resolution of Authorization
STREETS & DITCHES COMMITTEE
UTILITIES COMMITTEE
a. Discussion and possible approval of Resolution No. 21-38 - A Resolution Approving and Authorizing Execution of an Engineering Proposal Between the Village of Davis Junction and Willett Hofmann for IEPA Unsewered Community Planning Grant and WPCRFL Program Project Plan Report
ECONOMIC DEVELOPMENT COMMITTEE
a. Discussion and possible approval of Resolution No. 21-39 - A Resolution Approving Final Plat of Subdivision for Hayden’s Davis Junction Self Storage (Haywell, LLC – DJ Storage and HP DJ Real Estate, LLC - East Illinois Route 72; PIN 11-23-200-008)
b. Discussion and possible approval of Resolution No. 21-40 - A Resolution Approving and Authorizing Execution of the Haywell Development Agreement Between the Village of Davis Junction and Haywell, LLC – DJ Storage
PUBLIC COMMENT
ADJOURNMENT
https://www.davisjunction.com/vertical/sites/%7B502D1BE6-47D5-49B5-88BF-C9D5F2EC426C%7D/uploads/082421_Admin.pdf
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