Village Board

Agenda — 3 items

1. Adopt Resolution No. 26-64, A Resolution Approving a Settlement Agreement Regarding a Water Leak At or Near 732 Crescent Boulevard and Authorizing Its Execution (Village Attorney Stephanides)
2. Adopt Resolution No. 26-62, A Resolution Approving an Independent Contractor Agreement with John Neri Construction Company, Inc. for Construction of the 2026 Lake Road Watermain Extension Project in an Amount Not-to-Exceed $114,515.30 to be Expensed to the Water and Sewer Fund, Waiving the Village’s Competitive Bidding Requirements for the Agreement Pursuant to Section 1-10-2(D) of the Village Code, and Authorizing the Agreement’s Execution (Public Works Director Hubsky)
3. Adopt Resolution No. 26-56, A Resolution Approving a Settlement Agreement for the Installation of a Water Main Extension Along Lake Road and Authorizing Its Execution (Village Attorney Stephanides)

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