Tuesday, April 11, 2000
7:30 PM
Village of Lombard
Village Hall Community Room
Public Works Committee
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Trustee Steven D. Sebby, Chairperson |
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Trustee Rick Soderstrom Vice Chairperson |
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John Kaforski, Rick Mahal, David Arnold, Art Frerichs, |
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Ken Blakeslee and Dan Mahal |
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Staff Liaisons: Wes Anderson and David Dratnol |
Meeting Minutes
Public Works Committee
Meeting Minutes
April 11, 2000
1.0
Call to Order and Roll Call
The meeting was called to order by Trustee Borgatell at 7:30 p.m.
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John Kaforski, Committee Member Trustee Joan DeStephano, Stephen Preins, |
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David Arnold and Committee Member Mark Fruehe |
Present:
Chairperson Trustee Steven D. Sebby and Gordon Hallbeck
Absent:
2.0
Public Participation
3.0
Approval of Minutes
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It was moved by Preins, seconded by Trustee DeStephano, that the minutes of |
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the March 14, 2000, meeting be approved. The motion carried by the following |
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vote: |
Aye:
Kaforski, Preins and Arnold
3 -
Absent:
Hallbeck
1 -
4.0
Old Business
5.0
New Business
6.0
Change Orders
980212
Stan Rickard reviewed the change order report.
000151
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A RESOLUTION AUTHORIZING A CHANGE ORDER |
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INVOLVING AN EXTENTION IN THE AMOUNT OF TIME |
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OF THE CONTRACT OF 30 DAYS OR MORE |
Dave Dratnol reviewed the change order. Extension of time only, to May 31, 2001.
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It was moved by Arnold, seconded by Trustee DeStephano, that this matter be |
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recommended to the Board of Trustees for approval. The motion carried by the |
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following vote: |
Aye:
Kaforski, Preins and Arnold
3 -
Absent:
Hallbeck
1 -
|
Enactment No: Resolution 133-00 Su |
000203
Dave Dratnol reviewed the change order.
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It was moved by Preins, seconded by Kaforski, that this matter be recommended |
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to the Board of Trustees for approval. The motion carried by the following vote: |
Aye:
Kaforski, Preins and Arnold
3 -
Absent:
Hallbeck
1 -
|
Enactment No: Resolution 128-00 Ol |
7.0
Pending Change Orders
8.0
Other Business
9.0
Information Only
970045
970046
970047
980528
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Overhead Sewer Grant Program-List of Applicants |
990685
10.0
Adjournment
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It was moved by Kaforski, seconded by Preins, that there being no further |
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business, the meeting be adjourned at 8:08 p.m. The motion carried by the |
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following vote: |
Aye:
Kaforski, Preins and Arnold
3 -
Absent:
Hallbeck
1 -
