Board of Trustees

Agenda — 8 items

1. (Discussion only) Contract with Wachs Water Services for Valve Exercising and Condition Assessment Project
2. [Previously discussed] Purchase of a Case 721 G End Loader from McCann Industries of Addison, IL — Sourcewell Cooperative Purchasing Contract # 011723-CNH and Bid Waiver (Omnibus Item)
3. Ordinance No. 26-3321<br data-pasted="true">An Ordinance approving and authorizing the execution of Change Order No. 1 to the contract entered into with Baxter & Woodman, of Mokena, Illinois for an amendment to the Spring Rock Park combined sewer lining phase I and II engineering proposal increasing the price from $66,100 to $90,100.
4. Resolution No. 26-3304<br data-pasted="true">A Resolution approving the waiver of the competitive bid process and authorizing the approval and execution of a contract with McCann Industries of Addison, Illinois for the purchase of one Case 721G End Loader and authorizing the expenditure of Village funds in the amount of $225,261 to pay for the purchase of the end loader.
5. (Discussion only) Waiver of the Bidding Process and Purchase of a Falcon Asphalt Hot Box and Recycler Trailer from Midwest Paving Equipment, Inc.
6. [Previously discussed] Change Order No. 1 to the Spring Rock Park Phase I/II Engineering Agreement with Baxter & Woodman Engineering for the Combined Sewer Lining and Rehabilitation Project (Omnibus Item)
7. (Discussion only) Gilbert Avenue Phase II Design Engineering Agreement Amendment #1
8. (Discussion only) Gilbert Avenue Phase II Design Engineering Agreement Amendment #1 - IDOT BLR 09110 Authorizing the use of MFT Funds

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