Public Works & Environmental Concerns

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Minutes Monday, April 22, 2019 5:30 PM Rescheduled Regular Meeting Lorraine G. Gerhardt Community Room Public Works & Environmental Concerns Public Works & Environmental Minutes April 22, 2019 Concerns 1.0 Call to Order and Pledge of Allegiance Meeting called to order by Chairperson Robert Bachner at 5:30 PM. (Art Kuehl arrived at 5:35 PM) 2.0 Roll Call Present 8 - Arthur Kuehl, John Kaforski, Mark Dvorak, Mike Kuderna, David Arnold, Joe Glazier Jr., Robert Bachner, and Allen Hennig 3.0 Public Participation Leslie Elena 5222 Fairview Ave., Downers Grove, IL 60515 Yosmely Aguilar 5222 Fairview Ave., Downers Grove, IL 60515 4.0 Approval of Minutes One correction: Joe Glazier was absent from meeting. A motion was made by David Arnold, seconded by Allen Hennig, that the minutes be approved with the correction. The motion carried by the following vote: Aye: 7- Arthur Kuehl, John Kaforski, Mark Dvorak, Mike Kuderna, David Arnold, Robert Bachner, and Allen Hennig Abstain: 1- Joe Glazier Jr. 5.0 Ratification 190156 Central Pressure Adjusting Station Improvements, Change Order No. 4 Reflecting an increase to the contract with J.J. Henderson & Son in the amount of $108,332.75 for three authorized unit price items related to underground utility installation and building improvements. (DISTRICT #4) A motion was made by Joe Glazier, Jr., seconded by John Kaforski, that this Resolution be Ratified. The motion passed by an unanimous vote. 6.0 New Business 7.0 Other Business Discussion ensued regarding the Pavement Management Policy and the Bids due on 4/24/19 for Pavement Patching. 8.0 Information Only Village of Lombard Page 1 Public Works & Environmental Minutes April 22, 2019 Concerns 190176 2018 Mosquito Management Program Annual Service Report - CLARKE Goldsmith reviewed the item with the committee members. 9.0 Adjournment A motion was made by David Arnold, seconded by Allen Hennig, that this meeting be adjourned at 5:41 PM. The motion passed by an unanimous vote. Village of Lombard Page 2