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Public Works & Environmental Concerns

Regular Meeting

Lombard, IL · December 13, 2022

Agenda

Agenda

Village Hall Village of Lombard 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Meeting Agenda Public Works & Environmental Concerns Trustee Bob Bachner - Chairperson Trustee Anthony Puccio - Alternate Chairperson Art Kuehl, John Kaforski, Mark Dvorak, Mike Kuderna, David Arnold,Joe Glazier, Allen Hennig and Steve Wlosztyniak Staff Liaison: Carl Goldsmith Tuesday, December 13, 2022 6:30 PM Lorraine G. Gerhardt Community Room 1.0 Call to Order and Pledge of Allegiance 2.0 Roll Call 3.0 Public Participation 4.0 Approval of Minutes 5.0 Unfinished Business 210418 Tree Planting Program Update regarding the Tree Planting Program relative to the projected planting deficit and the subsequent budget increase. (DISTRICT ALL) 6.0 Ratification 220403 2022 Sewer Lateral Lining Contract Final Change Order Staff conducted a Phone Poll to obtain approval of the Final Change Order reflecting a net decrease of $13,400.00 to the contract with Performance Pipelining of Ottawa, IL. This change order is due to a reduction in quantities from the original contract. (DISTRICTS - ALL) 7.0 New Business 220402 Pavement Management Policy - CMAP Update Presentation of Pavement Management Policy. Staff recommends continued adherence to the Village's adopted Pavement Management Plan. (DISTRICTS - ALL) 8.0 Other Business Village of Lombard Page 1 Printed on 12/8/2022 Public Works & Environmental Meeting Agenda December 13, 2022 Concerns 9.0 Information Only 220400 Snow Management Plan 2022-2023 Staff reviewing the Village's 2022-2023 Snow Management Plan with Committee. 220404 Fleet Facility Expansion Project Staff is presenting these concepts as information only and is not seeking a recommendation at this time. 10.0 Adjournment Village of Lombard Page 2 Printed on 12/8/2022