At a recent meeting, the Westchester Village Board considered approving a contract for work tied to the Street Improvement Program.
The Westchester Board of Trustees meets at 7 p.m. on the second and fourth Tuesdays of each month in the village board room, 10300 W. Roosevelt Road.
Village of Westchester
Agenda
Village Board Meeting
Tuesday, August 23, 2016
Village Hall Board Room - 7:00 p.m.
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
4. Presentations
5. Public Comments and Questions
To give as many visitors as possible an opportunity to speak and in the interest of adjourning the meeting by 9:00 p.m., please limit your comments to 3 minutes in length, unless further time is granted by the Board.
A. Comments and Questions on Active Agenda
B. Comments and Questions on General Matters
6. Consent Agenda
A. Approval of the Record of Bills ending 08-18-16 in the amount not to exceed $642,476.05 (p. 2)
B. Approval of Minutes
i. Minutes of the August 9, 2016 Village Board Meeting (p. 11)
ii. Minutes of the August 9 Committee of the Whole Meeting (p. 14)
C. A Resolution Ratifying the Execution of a Contract with Orange Crush, LLC for Services Related to the 2016 Street improvement Program, in the Amount of $695,106.00 (p. 15)
7. Active Agenda
A. A Resolution Authorizing the Execution of a Contract with Crowther Roofing & Sheet Metal Inc. for the Installation of a Firestone Thermoplastic Poly-Olefin Roofing System on the Village-Owned Property Located at 10240 Roosevelt Road, in the Amount of $339,450.00 (p. 19)
8. Manager’s Report
9. Attorney’s Report
10. Board Member Reports and New Business
11. President’s Report
12. Executive Session
A. (5 ILCS 120/1(c)(1)) - To discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body
B. (5 ILCS 120/2(c)(11)) – Litigation, when an action against, affecting or on behalf of a particular public body has been filed and is pending before a court or administrative tribunal, or when the public body finds that an action is probable or imminent
C. (5 ILCS 120/2(c)(2)) – Collective negotiating matters between the public body and its employees or their representatives, or deliberations concerning salary schedules for one or more classes of employees.
13. Adjournment
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