Village of Addison Finance & Policy Committee met September 16.
Here is the agenda as provided by the committee:
1. Call to order, roll call
2. Consideration to approve the minutes of the September 3, 2019 Finance & Policy Committee meeting
3. Audience input regarding agenda items before the committee
4. Discussion of accounts payable
5. Consideration to purchase bulk road salt through the DuPage County Joint Purchasing Requisition (County Bid #19-048-DOT) from Compass Minerals America Inc. of Overland Park, KS in the not-to-exceed amount of $185,000.00; funding from account #100.2520-4206. Memorandum attached (page 5)
6. Consideration to accept the proposal for consulting engineering services to prepare a Water System Master Plan and Water/Sewer Rate Study from Donohue & Associates of Chicago, IL in the amount of $102,580.00; funding from account #500.5031-4110, #500.5032-4110, and #500.5010-4110. Memorandum attached (page 51)
7. Audience participation
8. Executive Session if needed
9. Other business, at the discretion of the Chairman
10. Adjournment
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