Public Works & Environmental Concerns

Public Works Conference Room

Agenda — 13 items

1. 1.0 Call to Order and Pledge of Allegiance
2. 2.0 Roll Call
3. 3.0 Public Participation
4. 4.0 Approval of Minutes approved Pass
5. 5.0 Unfinished Business
6. 6.0 Items for Ratification
7. 7 Butterfield Road Water Main Lining Project Request for a waiver of bids and award of a contract to Sheridan Plumbing and Sewer, Inc. in an amount not to exceed $740,800.00. Staff sought proposals from four (4) qualified vendors with Sheridan Plumbing and Sewer being the lowest proposal received. In preparation for the construction of the new South Lombard Water Tower, staff investigated the rehabilitation of this water main to ensure that once the new water tower is online this water main will be able to withstand the stresses of pressure fluctuations. It was determined that lining the water main is the most feasible approach to increasing the reliability and useful life of this segment. (DISTRICTS - ALL) 250187 approved Pass
8. 7.0 New Business
9. 9 FY2026-FY2035 Capital Improvement Program Review of the 10-year Capital Improvement Program 250211 recommend to the Board of Trustees for Approval Pass
10. 8.0 Other Business
11. 9.0 Information Only
12. 12 FY2025 Asphalt Roadway Program (Contracted Services and In-House) A list of recommended streets to be improved as part of the 2025 Asphalt Roadway Program. 250215
13. 10 Adjournment adjourn Pass

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