Village Board

Village Hall Board Room 1050 W. Romeo Rd

Agenda — 33 items

1. 1 Regular Meeting
2. 1. CALL TO ORDER
3. 3 Roll Call
4. 2. POSTING OF COLORS, PLEDGE OF ALLEGIANCE
5. 3. PUBLIC COMMENT
6. 4. PRESENTATIONS
7. 7 Presentation- Recognition of Lost Acre Tavern's 50th Anniversary 26-3687
8. 8 A Resolution Authorizing the Execution of an Intergovernmental Agreement- DuPage Township RES26-4344
9. 9 A Resolution to Enter into a Professional Service Contract with Gonzalez Companies LLC for Design Engineering Services RES26-4292
10. 10 A Resolution Waiving the Bidding Requirements and Accepting the Proposals from Metropolitan Industries for Lift Station Control Upgrades and Emergency Generator Additions RES26-4340
11. 11 A Resolution Accepting the Proposal from S&J Door and Tri Electronics for Improvements at the Athletic and Event Center RES26-4342
12. 12 A Resolution Waiving the Bidding Requirements and Accepting the Proposal from Commonwealth Edison for the Relocation of Two Utility Poles located at 1306 and 1304 Marquette Drive RES26-4343
13. 5. CONSENT AGENDA
14. 14 Approval of Minutes- Regular Meeting October 7, 2026 MIN26-1035
15. 15 Approval of Bills- Schedule A 26-3689
16. 16 Approval of Bills- Schedule B 26-3690
17. 17 Approval of Bills- Schedule C 26-3691
18. 18 A Resolution Extending the Term of the Employee Leasing Agreement with MGT Impact Solutions LLC RES26-4336
19. 19 A Resolution Authorizing the Execution of a Temporary Easement Agreement (Illinois American Water) RES26-4339
20. 20 A Resolution Declaring Surplus Property and Authorizing the Disposition of Surplus Property RES26-4341
21. 6. MAYOR'S REPORT
22. 22 A Motion to Approve the Village of Romeoville Annual Treasurer’s Report for the Fiscal Year Ending April 30, 2026 26-3688
23. 7. CLERK'S REPORT
24. 8. VILLAGE MANAGER'S REPORT
25. 9. NEW BUSINESS
26. 26 A Resolution to Enter into a Professional Service Contract with Gonzalez Companies LLC for Design Engineering Services RES26-4292
27. 27 A Resolution Waiving the Bidding Requirements and Accepting the Proposals from Metropolitan Industries for Lift Station Control Upgrades and Emergency Generator Additions RES26-4340
28. 28 A Resolution Accepting the Proposal from S&J Door and Tri Electronics for Improvements at the Athletic and Event Center RES26-4342
29. 29 A Resolution Waiving the Bidding Requirements and Accepting the Proposal from Commonwealth Edison for the Relocation of Two Utility Poles located at 1306 and 1304 Marquette Drive RES26-4343
30. 30 A Resolution Authorizing the Execution of an Intergovernmental Agreement- DuPage Township RES26-4344
31. 10. BOARD COMMENTS (including Commission, Committee, Liaison Reports)
32. 11. EXECUTIVE SESSION
33. 12. ADJOURNMENT

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