Special Meeting Board of Trustees

Village of Lombard Village Hall 255 East Wilson Ave. Lombard, IL 60148 villageoflombard.org Meeting Agenda Friday, October 23, 2015 8:00 AM Board Room Special Meeting Board of Trustees Village President Keith Giagnorio, Village Clerk Sharon Kuderna, Trustee Dan Whittington, Trustee Mike Fugiel, Trustee Reid Foltyniewicz, Trustee Bill Johnston, Trustee Robyn Pike and Trustee Bill Ware Special Meeting Board of Trustees Meeting Agenda October 23, 2015 I Call to Order II Pledge of Allegiance III Roll Call IV Public Participation V Agenda Ordinances on First Reading (Waiver of First Requested) 150497 Special Event Liquor Licenses for Punky’s Pub and Shannon’s Deli for the 2015 World Series Ordinance amending Title 11, Chapter 112, Section 112.18(B) of the Lombard Village Code with regard to alcoholic beverages, providing for the sale and consumption of alcohol in connection with a Chicago Cubs World Series temporary event at 11 and 16 South Park Avenue, between Tuesday October 27, 2015 and Wednesday November 4, 2015. (DISTRICT #1) Resolutions 150500 Yorktown Lift Station Capacity Analysis Approving a contract with Baxter & Woodman in an amount not to exceed $25,000.00. (DISTRICT #3) VI Adjournment Village of Lombard Page 2 Printed on 10/20/2015