Village of Addison Board of Trustees met Jan. 16.
Here is the agenda as provided by the Board:
1. Call to order, roll call
2. Consideration to approve the minutes of the January 3rd, 2017 Finance & Policy Committee meeting
3. Audience input regarding agenda items before the committee
4. Discussion of accounts payable
5. Consideration to approve a payment to Carlson Brothers for the ACDC building construction in the amount of $290,483.22; funding from account #9941-4601.
6. Consideration of a one year contract extension for the Wastewater Bio-Solids Service Agreement with Synagro Central, LLC of Baltimore MD in the not-to-exceed amount of $160,000.00; funding from account #5032-4176.
7. Consideration to purchase a turbo blower for the North Wastewater Facility from APG-Neuros of
Quebec, Canada in the not-to-exceed amount of $172,500.00; funding from account #5032-4304.
8. Audience participation
9. Executive Session if needed
10. Other business, at the discretion of the Chairman
11. Adjournment
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