Village of Addison Board of Trustees met Jan. 16.

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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