Village of Addison Finance & Policy Committee met July 2.
Here is the agenda provided by the Committee:
1. Call to order, roll call
2. Consideration to approve the minutes of the June 18, 2018 Finance & Policy Committee meeting
3. Audience input regarding agenda items before the committee
4. Discussion of accounts payable
5. Consideration of an Ordinance making Appropriation for Corporate Purposes for the current fiscal year commencing on the first day of May 2018, and ending on the thirtieth day of April 2019; for the Village of Addison, DuPage County, Illinois. Memorandum attached (page 8)
6. Consideration to accept the proposal for the purchase of illuminated street signs from Mobotrex, Inc. of Davenport, IA in the amount of $30,881.00; funding from account #100.2520.4206.
7. Consideration to accept the proposal from Meade Inc. of McCook, IL in the amount of $31,096.25 for the installation of lighted street signs; funding from account #100.2520.4206.
8. Consideration of payout request #4 to R.A. Mancini Inc. in the amount of $103,075.11 for the Byron Avenue Watermain Replacement and Resurfacing Project and the Lorraine Avenue
Widening Project; funding from account #5010-4503 and #9925-4415.
9. Consideration of a Resolution accepting the proposal from Caspian Construction Testing, LLC for geotechnical services for the 2018 MFT Resurfacing Project.
10. Consideration of a Resolution commending the July Employee of the Month.
11. Audience participation
12. Executive Session if needed
13. Other business, at the discretion of the Chairman
14. Adjournment
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