HomeMy Public PortalAbout08-29-2014 Special Meeting Agenda A) CALL TO ORDER, ROLL CALL/PLEDGE • Trustee R acich and Trustee R ippy h ave reque sted to attend this meeting electronically. B) PRESIDENTIAL COMMENTS C) TRUSTEE COMMENTS D) PUBLIC COMMENTS on Items not on the Agenda (3 -5 minutes per topic) E) BUSINESS MEETING 1) APP ROVAL OF AGENDA 2) SALT PURCHASE Seeking Board consideration of a motion to waive the bidding and authorize the Village President to execute an agreement, and the Village Board to approve, the purchase of 3,000 tons of Bulk Road Salt from Midwest Salt (of Batavia, IL) the supplier that provided the lowest quote at a tot al cost of $321,600.00. F ) ADJOURN REMINDERS: • September 1 Village Offices closed for Labor Day • September 2 Plan Commission – 7:00 p.m. • September 8 Committee of the Whole Workshop – 7:00 p.m. • September 10 Coffee with the Mayor – 9:00 a.m. • September 15 V illage Board Meeting – 7:00 p.m. Michael P. Collins PRESIDENT Michelle Gibas VILLAGE CLERK TRUSTEES Margie Bonuchi Paul Fay Bill Lamb Garrett M. Peck James Racich Dan Rippy AGENDA SPECIAL MEETING OF THE PRESIDENT AND VILLAGE BOARD HELD ON FRIDAY, AUGUST 29 , 2014 IN THE BOARDROOM 24401 W. LOCKPORT ST REET 10:00 A.M.