Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 2/3/2022 6:00 PM Minutes status: Final  
Meeting location: Village Hall Board Room
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
220038 1A.Approval of Village PayrollPayroll/Accounts PayableApproval of Village Payroll For the period ending January 15, 2022 in the amount of $1,012,034.85.approvedPass Action details Not available
220039 1B.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending January 21, 2022 in the amount of $931,488.26.approvedPass Action details Not available
220043 1C.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending January 28, 2022 in the amount of $972,762.40.approvedPass Action details Not available
220037 1D.Geotechnical Engineering, Construction Material Testing and Environmental Services ContractsResolutionGeotechnical Engineering, Construction Material Testing and Environmental Services Contracts Approving professional service contracts with SEECO Consultants, Inc., Rubino Engineering, Inc. and Chicago Testing Laboratory, Inc. (CTL) performing geotechnical engineering, construction material testing and environmental engineering for CIP projects. $51,000 has been budgeted for 2022. Environmental services are provided on an as needed basis.adoptedPass Action details Not available
210401 1E.Snow and Debris Hauling ContractBidSnow and Debris Hauling Contract Request to reject all bids, waive bids and award of contract to Nagel Trucking & Materials in the amount not to exceed $49,000.00. This contract is from February 4, 2022 to December 31, 2022. (DISTRICTS-ALL)approvedPass Action details Not available
220036 1F.Highland Elevated Tank Perpetual Warranty & Maintenance AgreementBidHighland Elevated Tank Perpetual Warranty & Maintenance Agreement Request for a waiver of bids and award of a contract to Utility Service Company, Inc. in the amount of $34,984.00. This is the third year of a three year contract. (DISTRICT #3)approvedPass Action details Not available
220044 1G.Motion to Waive Bids and Approve a Proposal from Dell in the Amount of $26,896.50, for the purchase of Dell ComputersRequestMotion to Waive Bids and Approve a Proposal from Dell for the Purchase of Dell Computers Request for a waiver of bids and approval of a proposal from Dell in the amount of $26,896.50 for the purchase of thirty (30) desktop computers that have reached the end of their lifecycle and need to be replaced.approvedPass Action details Not available
220041 1A.2020 Census - Trustee Redistricting OrdinanceOrdinance2020 Census - Trustee Redistricting Ordinance Ordinance amending the geographical boundaries of the Village of Lombard Trustee Districts based on the 2020 census and discussion of the Village Board at a Special Meeting held on December 2, 2021.passed on first readingPass Action details Video Video