| Village Hall |
| 255 East Wilson Ave. |
| Lombard, IL 60148 |
| villageoflombard.org |
| Richard J. Tross, President |
| Rick Soderstrom, Vice President |
| Molly O'Toole, James W. Hogan, John O'Brien |
| Raymond G. Schwab, Staff Liaison |
| SA 209 Rebate |
| A request to declare a rebate for Special Assessment 209 (Brewster, Edson, Maple, |
| Vance and Willow). The contractor and all vouchers, bonds, and bills relative to SA 209 |
| have been paid in full, with a balance of $423,077.79 remaining in the Fund. This entire |
| amount will go into the Public Benefit Fund. (DISTRICT #4) |
| SA 217 ERA Payout No. 40 |
| In the amount of $8,638.16 for design engineering services. (DISTRICT #4) |
| SA 217A Tree Towns Payout |
| In the amount of $512.45 for printing additional plans and specifications for sale to |
| prospective bidders/suppliers. (DISTRICT #4) |
| Recommendation Of Award Of SA 217A (Lombard Lagoons Phase I) |
| SA 217A's (Lombard Lagoons Phase I) bid opening is scheduled for February 11, 2008 |
| at 11:00 am. Bid results will be brought to the meeting. (DISTRICT #4) |
| Assistant BOLI Secretary |
| Appointment of Ray Schwab as Assistant BOLI Secretary. |
| SA 217A (Lombard Lagoons Phase I) Resident Engineer Contract |
| BOLI Board members will be phone-polled on February 27th regarding |
| recommendation of Resident Engineer contract for Special Assessment 217A. |
| (DISTRICT #4) |
| SA 219 Connection Letter & Resident Database |
| Letter sent to residents in the Special Assessment 219 area (including Ahrens) detailing |
| the timetable and procedure for connecting to Village water and sewer services. |
| (DISTRICT #6) |