Village of Addison Finance & Policy Committee met March 16.
Here is the agenda as provided by the committee:
1. Call to order, roll call
2. Consideration to approve the minutes of the March 2, 2020 Finance & Policy Committee meeting
3. Audience input regarding agenda items before the committee
4. Discussion of accounts payable
5. Consideration to accept the proposal for the purchase of a raw sewage pump for the A.J. LaRocca Wastewater Facility from Metropolitan Industries of Romeoville, IL in the amount of $20,570.00; funding from account #500.5032-4299. Page 8
6. Consideration to accept the proposal from Civiltech Engineering Inc. of Itasca, IL for the design engineering, County and State permitting, and bid assistance for the Addison Road Watermain Improvements in the amount of $81,860.48; funding from account #500.5010-4503. Page 11
7. Consideration of an Ordinance amending the 2019 Tax Levy Ordinance. Page 30
8. Consideration to accept the garbage / waste hauling fees for the Village of Addison effective April 1, 2020. Page 33
9. Consideration to approve an MFT Resolution for the 2020 Street Maintenance Program in the amount of $1,248,458.00; funding from account #9925-4401 and #9925-4459. Page 40
10. Informational Items– Financial Reports for November and December, 2019
11. Audience participation
12. Executive Session if needed
13. Other business, at the discretion of the Chairman
14. Adjournment
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