HomeMy Public PortalAbout2009-02-09 Special Meeting and WS Agenda
SPECIAL VILLAGE BOARD MEETING OF THE PRESIDENT AND VILLAGE BOARD HELD ON MONDAY, FEBRUARY 9, 2009 IN THE VILLAGE BOARDROOM 24401 W. LOCKPORT STREET 7:00 P.M. A) CALL TO ORDER, ROLL CALL/PLEDGE
B) BUSINESS MEETING 1) APPROVAL OF AGENDA 2) WELL #5 REHABILITATION Seeking a motion authorize Layne Western, the contractor providing the lowest bid, to complete the Well #5 Rehabilitation
work as required under Alternate A at a total bid amount of $94,525.50. 3) PLAINFIELD LIBRARY RESOLUTION Seeking a motion to adopt Resolution No. , supporting the Plainfield Library’s
Referendum. C) ADJOURN COMMITTEE OF THE WHOLE WORKSHOP A) CALL TO ORDER, ROLL CALL B) Approval of the Minutes Committee of the Whole Workshop, and Executive Sessions held on January
26, 2009. C) PRESIDENTIAL COMMENTS D) TRUSTEES COMMENTS E) WORKSHOP MEETING 1) LOCKPORT STREET HISTORIC DISTRICT General discussion regarding a Lockport Street Historic District. 2)
WILD WHEEL CYCLING STUDIO/24026 W. LOCKPORT STREET General discussion on Wild Wheel Cycling Cycling Studio/24026 W. Lockport Street. F) ANY OTHER BUSINESS James A. Waldorf PRESIDENT
Michelle Gibas VILLAGE CLERK TRUSTEES Jeffrey Dement Paul Fay Bill Lamb Walter O. Manning James Racich Larry Vaupel
Special Meeting and Committee of the Whole Agenda February 9, 2009 Page 2 of 2 DEFERRED ITEMS REMINDERS: February 12 HPC – 7:00 p.m. February 12 Budget Meeting – 7:00 p.m. February
16 Village Offices Closed for President’s Day February 17 Plan Commission – 7:00 p.m. February 23 Next Committee of the Whole Workshop – 7:00 p.m.