Village Board - Workshop Meeting

1050 W Romeo Rd Village of Romeoville Meeting Agenda Village Board - Workshop Meeting Wednesday, November 2, 2016 6:00 PM Village Hall Board Room 1050 W. Romeo Rd. 1. CALL TO ORDER-Roll Call 2. POSTING OF COLORS-PLEDGE OF ALLEGIANCE 3. ITEMS FOR DISCUSSION 16-2285 Recognition of Chris Benigno Presenter: Kelly Rajzer 16-2286 Recognition of the Romeoville Flag Football Team RES16-2118 A Resolution Waiving the Public Bidding Process and Authorizing a contract with Cartegraph (Current Vendor) Presenter: Dawn Caldwell RES16-2223 Waiving the Bids and Authorizing the Installation of a new Access Control System from Tri Electronics Presenter: Dawn Caldwell RES16-2220 A Resolution Authorizing the Execution of a Pathway Facility and Right of Way Maintenance Easement Agreement with R. Daniel Conlon, Bishop of the Roman Catholic Diocese of Joliet, Illinois, as Successor Trustee under the provisions of the Trust Agreement Dated December 31, 1949 Presenter: Rich Vogel RES16-2222 A Resolution Authorizing the Execution of a License Agreement with 1149 Frontage LLC, an Illinois limited liability company (Smart Cube Storage facility signage) Presenter: Rich Vogel 4. ADJOURNMENT Village of Romeoville Page 1 Printed on 10/28/2016