Village Board - Workshop Meeting

Village Hall Board Room 1050 W. Romeo Rd.

Agenda — 14 items

1. 1. CALL TO ORDER-Roll Call
2. 2. POSTING OF COLORS-PLEDGE OF ALLEGIANCE
3. 3. ITEMS FOR DISCUSSION
4. 4 A Presentation Honoring Gold Award Girl Scouts 24-3297
5. 5 Consultant Update- Grocer Study 24-3298
6. 6 An Ordinance Adopting Amendments to Chapter 42A (Administrative Adjudication) and Chapter 151 (Property Maintenance Code) of the Village Code of Ordinances ORD24-1914
7. 7 A Resolution to Approve an Amendment to the Professional Service Agreement Proposal from Hitchcock Design Group for Romeo Crossing Phase III RES24-3788
8. 8 A Resolution Authorizing an Agreement with Livebarn, Inc. RES24-3789
9. 9 A Resolution to Approve a Task Order from Strand Engineering for the Planning and Design Services for the Lake Water Supply Modifications RES24-3784
10. 10 A Resolution to Waive the Bid Process and Enter into a Professional Service Contract with Applied Research Associates to perform Pavement Condition Surveys RES24-3780
11. 11 A Resolution to Waive the Bid Process, Accept the Lowest Proposal, and Enter into a Contract for the 2024 Hot-Mix Asphalt Program RES24-3785
12. 12 A Resolution to Approve the Extension of the Concrete Repair Program with Builders Concrete RES24-3786
13. 13 A Resolution to Waive the Bid Process, Accept the Lowest Proposal, and Enter into a Contract for the 2024 Subdivision Resurfacing Project RES24-3787
14. 4. ADJOURNMENT Meeting be Adjourned Pass

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