| Village Hall |
| 255 East Wilson Ave. |
| Lombard, IL 60148 |
| villageoflombard.org |
| Trustee Richard J. Tross-Chairperson |
| Trustee Jack O"Brien- Alternate Chairperson |
| John Kaforski, Arthur Kuehl, David Arnold, Art Frerichs, |
| Ken Blakeslee and Dan Mahal |
| Staff Liaisons: Wes Anderson and David Dratnol |
| Will be held immediately following Joint PW/T&S Committee |
| meeting. |
| Richard J. Tross, John Kaforski, David Arnold, Ken Blakeslee, Dan Mahal, |
| Arthur Kuehl and Art Frerichs |
| Winnie Lyons 274 E. Circle Lombard |
| Lyons: needs tree trimmed in parkway. Anderson: will be trimmed; on list. Will be |
| done in the order it was received. Kaforski: tree will be trimmed when crew gets to the |
| address on the list. Lyons: afraid branches are going to fall on car or someone walking |
| on sidewalk. |
| Yorktown Watermain Phase 1 Change Order No. 6 (Final) |
| Authorizing Final Balancing Change Order No. 6 to the contract with Trine Construction |
| reflecting an increase of $1,668.87 for work associated with Yorktown Watermain Phase |
| 1. (DISTRICT #3) |
| It was moved by Mahal, seconded by Blakeslee, that this matter be approved and |
| recommended to the Board of Trustees for approval. The motion carried by a |
| voice vote |
| Main Street Streetscape Final Balancing Change Order No. 1 |
| Authorizing final Balancing Change Order No. 1 to the contract with Landmark |
| Contractors reflecting a decrease of $61,453.31 (DISTRICTS #1 & #4) |
| It was moved by Arnold, seconded by Kaforski, that this matter be approved and |
| recommended to the Board of Trustees for approval. The motion carried by a |
| voice vote |
| Anderson: reviewed flooding from last week's storm. Tross: we have not had a Village |
| wide storm like this in a long time; 2.6 inches in about 45 minutes. Kaforski: I would like |
| to get a handle on the sewer back ups. Anderson: we need to figure out what areas we |
| need to target with overhead sewer. Only showing what has been reported to us so far. |
| Arnold: combined sewer on Edgewood? Anderson: storm system is designed for 10 |
| year storm. Tross: let's do 3 different priorities as Wes suggested (overland flooding, |
| street flooding, sewer back-ups). Put on Agenda for next meeting. |
| Project Status Report |
| Change Order Report |
| Engineering Monthly Report |
| It was moved by Kaforski, seconded by Arnold, to adjourn at 9:24 PM. The |
| motion carried by a voice vote |