All items listed on the Consent Agenda are considered to be routine, procedural, informational, self-explanatory, or non-controversial in nature and will be enacted in one motion. There will be no discussion of these items.
Presentation and approval of Village Board Minutes of January 6, 2020.
Authorize the purchase of mobile routers from SHI in the amount of $11,374.00.
Police - Trustee Wayne Domke
Public Works - Trustee Bruce Berkshire
Adopt a resolution authorizing the Mayor to execute Change Order No. 1 for the Kennedy Lift Station Replacement Project between the Village of Roselle and Manusos General Contractors, Inc. for a contract time extension.
Adopt a resolution authorizing the Mayor to execute Change Order No. 1 for the 2019 Street Improvement Program between the Village of Roselle and Schroeder Asphalt Services, Inc. in the deductive amount of $86,867.31.
Residents who wish to address the Board, please come to the podium, state your name and address, and limit your comments to three minutes.
Executive Session (Motion to Convene Executive Session)
B. Collective Bargaining
C. Review of Closed Session Minutes
E. Real Property
F. Security Procedures
G. Risk Management
Other Business - For Discussion Only
In compliance with the Americans with Disabilities Act, any person with a disability requiring a reasonable accommodation to participate in the meeting should contact Jason Bielawski, ADA Compliance Officer, 8:30 a.m. to 5:00 p.m. Monday through Friday, telephone: 630-671-2810, email firstname.lastname@example.org.