Public Works Committee

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes Tuesday, March 11, 2014 7:00 PM Lorraine G. Gerhardt Community Room Public Works Committee Trustee Bill Ware - Chairperson Trustee Dan Whittington - Alternate Chairperson Art Kuehl, John Kaforski, Ken Blakeslee, Mike Kuderna, David Arnold, Robert Bachner and Joe Glazier Staff Liaison: Public Works Committee Minutes March 11, 2014 1.0 Call to Order and Pledge of Allegiance Meeting called to order by Chairperson Whittington at 7:00 PM. 2.0 Roll Call Absent 1 - Ken Blakeslee 3.0 Public Participation 4.0 Approval of Minutes A motion was made by Mike Kuderna, seconded by Joe Glazier, Jr., that minutes from the 11/13/13 PWC meeting be approved . The motion passed by an unanimous vote. (John Kaforski abstained) A motion was made by Robert Bachner, seconded by Mike Kuderna, that minutes from the 1/14/14 PWC meeting be approved. The motion passed by an unanimous vote. 5.0 Old Business 6.0 New Business 140091 Village Board Policy - Complete Streets (6.D.) Discussion ensued regarding this item. The committee requested 2 changes: 1) That the Policy contain less mandates and more guidelines. 2) The inclusion of another configuration of roadway. Item will be brought to the next meeting with these changes. 7.0 Other Business Discussion ensued regarding these items: METRA Grace Street Highland Avenue 8.0 Information Only 970045 Project Status Report 980212 Change Order Report 9.0 Adjournment A motion was made by Robert Bachner, seconded by Joe Glazier, Jr., that this meeting adjourn at 8:29 PM. The motion passed by an unanimous vote. Village of Lombard Page 1