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HomeMy Public PortalAbout08-22-2016 Special Meeting and COW Agenda A) CALL TO ORDER, ROLL CALL/PLEDGE B) PUBLIC COMMENTS (3-5 minutes) C) BUSINESS MEETING 1) APPROVAL OF AGENDA 2) 2016 MFT STREET IMPROVEMENT PROGRAM a) Seeking Board consideration of a motion to adopt Resolution No___, a Resolution for Improvement by Municipality under the Illinois Highway Code for the 2016 MFT Street Improvement Program. b) Seeking Board consideration of a motion to authorize the Village President to award the 2016 MFT Street Improvement Program Project to D Construction, Inc. the lowest bidder, in the amount of $851,402.65. D) ADJOURN COMMITTEE OF THE WHOLE WORKSHOP A) CALL TO ORDER, ROLL CALL B) Approval of the Minutes of the Committee of the Whole Workshop held on August 8, 2016. C) PRESIDENTIAL COMMENTS D) TRUSTEES COMMENTS E) PUBLIC COMMENTS (3-5 minutes) F) WORKSHOP 1) RIVERFRONT PARK POLICY 2) DUPAGE RIVER STUDY RESULTS REMINDERS • September 5 Village Offices Closed for Labor Day • September 6 Plan Commission – 7:00 p.m. • September 8 Historic Preservation Commission – 7:00 p.m. • September 12 Next Committee of the Whole Workshop – 7:00 p.m. • September 19 Village Board Meeting – 7:00 p.m. Michael P. Collins PRESIDENT Michelle Gibas VILLAGE CLERK TRUSTEES Margie Bonuchi Bill Lamb Edward O’Rourke Garrett M. Peck James Racich Brian Wojowski AGENDA SPECIAL MEETING OF THE PRESIDENT AND VILLAGE BOARD HELD ON AUGUST 22, 2016 IN THE BOARDROOM 24401 W. LOCKPORT STREET 7:00 P.M.