COW-November72017header
1.

Call to Order; Roll Call

2.

Pledge of Allegiance

3.

Audience Participation

4.

Presentation of Committee of the Whole Meeting Minutes of October 3, 2017

5.

Presentation of Committee of the Whole Meeting Minutes of October 17, 2017

6.

President's Comments

7.

Community Development Committee

Trustee Latoria, Chairperson 
a.

Discussion and possible action concerning Resolution #991-17, "A Resolution Authorizing Execution of an Intergovernmental Agreement with DuPage County Regarding Watershed-Based NPDES MS4 Permitting"

b.

Discussion and possible action concerning Historic Commission Review to Construct Additions at 102 W. North Street

Documents:
  1. 102 E North St.pdf
8.

Administration Committee

Trustee Santorsola, Chairperson
9.

Environmental Committee

Trustee Leahy, Chairperson
10.

Finance Committee

Trustee Hower, Chairperson
11.

Public Safety Committee

Trustee Madaras, Chairperson
a.

Discussion and possible action concerning Ordinance #1864-17, "An Ordinance to Dispose of Surplus Village Property (Police Furniture)"

b.

Discussion and possible action concerning Resolution #992-17, "A Resolution Authorizing Execution of a Professional Services Agreement with Marquardt & Belmonte, P.C. for Administrative Hearing Officer Services"

12.

Public Works/Infrastructure Committee

Trustee Aiani, Chairperson
a.

Discussion and possible action concerning 2017 West Reservoir Pump Station Improvements Payment Estimate #1 Partial

b.

Discussion and possible action concerning Payment Estimate #2 - 2017 Street Resurfacing Program

c.

Discussion and possible action concerning Resolution #995-17, "A Resolution Accepting Low Bid and Authorizing Contract with Elanar Construction, Inc. for Snow Removal Services from Certain Sidewalks"

d.

Discussion and possible action concerning Resolution #996-17, "A Resolution Waiving the Formal Bidding Requirements and Accepting a Contract for Mosquito Abatement Services from Clark Mosquito Control, Inc."

13.

Department Head Reports

14.

Village Administrator

15.

Executive Session

16.

Adjournment