A G E N D A

Engineering and Public Works Committee
Thursday, August 1, 2024
7:00 PM - Conference Room B
CALL TO ORDER
APPROVAL OF MINUTES
1.July 3, 2024
CONSENT AGENDA
NEW BUSINESS
1.Recommendation to Authorize Participation in the Sourcewell Cooperative Purchasing Program and Award the Purchase of One CASE Loader to McCann Industries
2.Recommendation to Approve an Agreement for the Salem Drive Reconstruction Project from Weathersfield Way to Schaumburg Road – Phase III Construction Administration Services with BLA, Inc.
3.Recommendation to Approve the Salem Drive from Weathersfield Way to Schaumburg Road Improvement Project – Local Agency Agreement for Federal Participation
4.Recommendation to Reject All Bids, Waive Competitive Bidding, and Award the Illinois Avenue Corrugated Metal Pipe (CMP) Storm Sewer Rehabilitation Project to Hoerr Construction Inc.
5.Recommendation to Approve an Agreement for the Illinois Avenue Corrugated Metal Pipe (CMP) Storm Sewer Rehabilitation Project - Phase III Construction Administration Services with RJN Group
6.Recommendation to Authorize Participation in the National Cooperative Purchasing Alliance and Award the Algonquin Road Gateway Sign Project to F.H. Paschen
7.Recommendation to Approve an Agreement with Chastain and Associates, LLC for Supplemental Project Management Services for Facilities Projects
8.FY 23/24 Emerald Ash Borer Management/Reforestation - Informational
UNFINISHED BUSINESS
DEFERRALS
COMMENTS FROM THE PUBLIC
ADJOURNMENT
NEXT VILLAGE BOARD MEETING
August 13, 2024

In compliance with the Americans with Disabilities Act and other applicable Federal and State laws, the meeting will be accessible to individuals with disabilities. Persons requiring auxiliary aids and/or services should contact the Village Manager's Office at 847.923.4705, preferably no later than five days before the meeting.