Committee of the Whole Meeting Agenda
May 21, 2019

(Board Room, 2nd Floor)
(This Meeting will convene immediately following the Village Board Meeting, which begins at 7 p.m.)

President:           Jeffery J. Pruyn                                                                            Phone:  630.773.0835      
Trustees:             Jeff Aiani                                                                                      FAX:      630.773.2505
                            Dino Gavanes                                                                                               
    Michael J. Latoria                                                                                         
                            Kathy Linsner
    Ellen Leahy                                                                                                   
    Frank J. Madaras                                         
Clerk:                  Jody A. Conidi
Administrator:     Carie Anne Ergo


1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Audience Participation

4.

Presentation of Meeting Minutes

a.

Committee of the Whole – May 7, 2019

5.

President's Comments

6.

Community Development Committee

Chair - Trustee Latoria; Co-Chair Trustee Gavanes
7.

Capital & Infrastructure Committee

Chair - Trustee Aiani; Co-Chair Trustee Latoria
a.

Discussion and possible action regarding 2019 Water Main Replacement – Catalpa Avenue & District Drive Payment #1 to A-Lamp Concrete Contractors

b.

Discussion and possible action regarding 2019 Manhole Rehabilitation Program Payment #1 to National Power Rodding Corp

c.

Discussion and possible action regarding 2019 Ardmore & Prospect Avenue Elevated Tank Painting Payment #1 to Jetco Ltd

d.

Discussion and possible action regarding 2019 Cured in Place Pipelining Payment #1 to Michels Corporation

e.

Discussion and possible action regarding Front Entrance Concrete Slab Repair Recommendation

8.

Finance & Operations Committee

Chair - Trustee Madaras; Co-Chair Trustee Linsner
a.

Discussion and possible action on an entering into a contractual agreement for the provision of Human Resources Support Services

9.

Intergovernmental Committee

Chair - Trustee Leahy; Co-Chair Trustee Aiani
10.

Department Head Reports

11.

Village Administrator Report

12.

Closed Session

13.

Adjournment