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 New Business
7. 7 Water System Network Analysis A recommendation from the Public Works & Environmental Concerns Committee to accept the report and consider moving forward with similar modeling efforts in no more than ten (10) years. (DISTRICTS - ALL) 240318 recommend to the Board of Trustees for Approval Pass
8. 8 Large Diameter Combined Sewer Rehabilitation Project, Change Order No. 2 Reflecting an increase to the contract with Vortex Lining Systems in the amount of $20,377.36. This change order reflects additional work involving the 96-inch diameter sewer within Lombard Common Park. Adding calendar days to the contract. (DISTRICTS #1 & #5) 240314 recommended to the Board of Trustees for approval Pass
9. 9 Asphalt Roadway Program, Final Balancing Change Order No. 1 Reflecting an increase to the contract with Brothers Asphalt Paving in the amount of $138,510.21. The additional items reflect as-measured quantities for Additional Patching, Petromat Grindings Removal and Washington Boulevard 5" Patch. (DISTRICTS - ALL) 240316 recommended to the Board of Trustees for approval Pass
10. 7.0 Other Business
11. 8.0 Information Only
12. 12 Public Safety Capital Project Update 240315
13. 9.0 Adjournment adjourn Pass

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