Board of Trustees

Agenda — 8 items

1. [Previously discussed] Contract with Wachs Water Services for Valve Exercising and Condition Assessment Project (Omnibus Item)
2. Resolution No. 26-3009<br>A Resolution accepting the low bid and authorizing the approval and execution of a construction contract for the 2026 Streets Resurfacing and Utility Project to be entered into with the lowest cost, qualified and responsive bidder Schroeder Asphalt Services Inc., and authorizing the expenditure of referendum funds, the Village’s General Fund, and/or monies from other lawful sources (contract price: $1,689,835.62).
3. Resolution No. 26-3006<br data-pasted="true">A Resolution approving the waiver of the competitive bid process and authorizing the approval and execution of a contract with Midwest Paving Equipment, Inc., of Addison, Illinois for the purchase of one Falcon Asphalt Hot Box and Recycler and authorizing the expenditure of Village funds in the amount of $50,883 to pay for the purchase of the equipment.
4. [Previously discussed] Waiver of the Bidding Process and Purchase of a Falcon Asphalt Hot Box and Recycler Trailer from Midwest Paving Equipment, Inc. (Omnibus Item)
5. [Previously discussed] Gilbert Avenue Phase II Design Engineering Agreement Amendment #1 (Omnibus Item)
6. [Previously discussed] Gilbert Avenue Phase II Design Engineering Agreement Amendment #1 - IDOT BLR 09110 Authorizing the use of MFT Funds (Omnibus Item)
7. Resolution No. 36-3011<br>A Resolution approving and authorizing the execution of Amendment No. 1 to Professional Services Agreement with Baxter & Woodman for Phase II design engineering services for the Gilbert Avenue Resurfacing Project.
8. Resolution No. 26-3012<br data-pasted="true">A Supplement Resolution for Improvement Under the Illinois Highway Code, IDOT BLR 09110 authorizing the use of $7,000 of MFT funds to pay for the Gilbert Avenue Phase II Design Engineering Agreement Amendment #1.

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