Public Works & Environmental Concerns

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes Monday, August 20, 2018 5:30 PM THIS IS A SPECIAL MEETING Lorraine G. Gerhardt Community Room Public Works & Environmental Concerns Public Works & Environmental Minutes August 20, 2018 Concerns 1.0 Call to Order and Pledge of Allegiance Meeting called to order by Chairperson Ware at 5:30 PM. 2.0 Roll Call Present 8 - Bill Ware, Arthur Kuehl, Mark Dvorak, Mike Kuderna, David Arnold, Joe Glazier Jr., Robert Bachner, and Allen Hennig Absent 1 - John Kaforski 3.0 Public Participation 4.0 Approval of Minutes A motion was made by David Arnold, seconded by Mike Kuderna, that both sets of minutes be approved . The motion passed by an unanimous vote. 5.0 Unfinished Business 6.0 New Business 7.0 Other Business 8.0 Ratification 180337 Edson/Wilson Aerator, Final Balancing Change Order No. 2 Reflecting a net increase to the contract with Martam Construction, Inc. in the amount of 5,672.55. (DISTRICT #2) A motion was made by Allen Hennig, seconded by Joe Glazier, Jr. that this item be ratified. The motion passed by an unanimous vote. 180360 Water Meter Replacement Program, Change Order No. 2 Reflecting an increase of Time of Completion to the contract with Water Resources, Inc. in the amount of 365 calendar days. (DISTRICTS - ALL) A motion was made by Allen Hennig, seconded by Joe Glazier, Jr., that this Resolution be ratified. The motion passed by an unanimous vote. 9.0 Information Only 10. Adjournment 0 A motion was made by Mike Kuderna, seconded by Robert Bachner, that this meeting be adjourned at 5:38 PM. The motion passed by an unanimous vote. Village of Lombard Page 1