HomeMy Public PortalAbout07-11-2016 Speical Meeting Minutes 74' 11c)0i0
VILLAGE OF PLAINFIELD
SPECIAL MEETING MINUTES
JULY 11, 2016
AT: VILLAGE HALL
BOARD PRESENT: M.COLLINS, G.PECK, J.RACICH, B.WOJOWSKI, M.BONUCHI,
B.LAMB, AND E.O'ROURKE. OTHERS PRESENT: B.MURPHY, ADMINISTRATOR;
J.HARVEY, ATTORNEY; M.GIBAS, VILLAGE CLERK; A.PERSONS, PUBLIC WORKS
DIRECTOR; J.PROULX, PLANNING DIRECTOR; K.GOSKA, BUILDING OFFICIAL; AND
J.KONOPEK, CHIEF OF POLICE.
CALL TO ORDER, ROLL CALL, PLEDGE
Mayor Collins called the meeting to order at 7:00 p.m. Roll call was taken, all Trustees were
present. Mayor Collins led the pledge to the flag. There were approximately 7 persons in the
audience.
PUBLIC COMMENTS (3 —5 Minutes)
None.
BUSINESS MEETING
1) APPROVAL OF AGENDA
Trustee Lamb moved to approve the Agenda. Second by Trustee Peck. Vote by roll call. Peck,
yes; Racich, yes; Wojowski, yes; Bonuchi, yes; Lamb, yes; O'Rourke, yes. 6 yes, 0 no. Motion
carried.
2) EMERGENCY REPAIR
Trustee Bonuchi moved to authorize Englewood Electric/Rockwell Automation, the area factory
authorized representative, to complete the emergency replacement of an Allen-Bradley
PowerFlex 755 Variable Frequency Drive unit, and related equipment, at the Lake Michigan
Water Pumping Station at a quoted cost of$42,245.00. Second by Trustee Lamb. Vote by roll
call. Peck, yes; Racich, yes; Wojowski, yes; Bonuchi, yes; Lamb, yes; O'Rourke, yes. 6 yes, 0
no. Motion carried.
Trustee Peck moved to adjourn. Seconded by Trustee Lamb. Voice Vote. All in favor, 0
Opposed.
The meeting adjourned at 7:04 p.m.
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Michelle Gibas, Village Clerk