Village of Bensenville Board of Trustees met Feb. 14.

Village of Bensenville Board of Trustees met Feb. 14.

Here is the agenda as provided by the Board:

I.CALL TO ORDER

II.PLEDGE OF ALLEGIANCE

III.ROLL CALL

IV.PUBLIC COMMENT (3 minutes per person with a 30 minute meeting limitation)

V.APPROVAL OF MINUTES

1.January 24, 2017 Village Board Meeting Minutes

VI.WARRANT

1.Warrant report 02/14/2017 17/03 $2,148,887.94

VII.CONSENT AGENDA – CONSIDERATION OF AN “OMNIBUS VOTE”

1. Resolution Authorizing the Execution of a Contract with MDS Technologies Inc. (MDST) for 2017 Pavement and Sidewalk Evaluation Study in the Not-to-Exceed Amount of $22,950.00

VIII.REPORTS OF STANDING COMMITTEES

A.Community and Economic Development Committee – No Report

B.Infrastructure and Environment Committee – No Report

C.Administration, Finance and Legislation Committee – No Report

D.Public Safety Committee – No Report

E.Recreation and Community Building Committee – No Report

F.Technology Committee – No Report

G.O'Hare Impact Committee – No Report

IX.REPORTS OF VILLAGE OFFICERS:

A.PRESIDENT'S REMARKS:

B.VILLAGE MANAGER'S REPORT:

C.VILLAGE ATTORNEY’S REPORT:

X.UNFINISHED BUSINESS

XI.NEW BUSINESS

XII.EXECUTIVE SESSION

Review of Executive Session Minutes [5 ILCS 120/2 (C) (21)]

Personnel [5 ILCS 120/2 (C) (1)]

Collective Bargaining [5 ILCS 120/2 (C) (2)]

Property Acquisition [5 ILCS 120/2 (C) (5)]

Litigation [5 ILCS 120/2 (C) (11)]

XIII.MATTERS REFERRED FROM EXECUTIVE SESSION

XIV.ADJOURNMENT