Village of Westchester Agenda Village Board met July 25.
Here is the agenda provided by the Board:
1. Call to Order
2. Pledge of Allegiance
3. Roll Call
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 07-25-2017 in the amount not to exceed $1,064,374.31
B. Approval of Minutes
i. Minutes of the June 06, 2017 Executive Session Meeting (handout)
ii. Minutes of the July 11, 2017 Village Board Meeting
iii. Minutes of the July 11, 2017 Committee of the Whole Meeting
7. Active Agenda
A. An Ordinance Waiving Competitive Bidding and Authorizing the Acceptance of a Proposal from Allied Door, Inc. for the Replacement of Apparatus Doors at Fire Station 25 and 26 in the Village of Westchester, in the Amount of $18,232.71.
B. A Resolution Advising and Consenting to the Appointment of Certain Officers
C. A Resolution Approving and Ratifying Change Order No. 1 to a Contract Between the Village of Westchester and Fox Valley Fire & Safety Company Inc. for Services Related to the Fire Station 25 and 26 Fire Protection System Improvement Project
D. A Resolution Approving and Authorizing the Execution of an Amendment to a Professional Engineering Services Agreement for the Sunnyside Avenue Sanitary Sewer Relocation Project Between Christopher B. Burke Engineering, LTD. and the Village of Westchester
8. Manager’s Report
9. Attorney’s Report
10.Board Member Reports and New Business
A. (5 ILCS 120/1(c)(1)) - To discuss the appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body