Village of Hoffman Estates Board of Trustees met April 20.
Here is the agenda provided by the board:
1. CALL TO ORDER/ROLL CALL
2. PLEDGE OF ALLEGIANCE TO THE FLAG
3. RECOGNITION OF AUDIENCE
4. APPROVAL OF MINUTES - April 6, 2020
5. CONSENT AGENDA/OMNIBUS VOTE (Roll Call Vote)
(All items under the Consent Agenda are considered to be routine in nature and will be enacted by one motion. There will be no separate discussion ofthese items unless a Trustee so requests. In that event, the discussion will be the first item of business after approval of the Consent Agenda.)
A. Approval of Agenda
B. Approval of the schedule of bills for April 20, 2020 - $3,905,541.07
C. Request Board approval of request by Walnut Pond Estates, LLC for approval of a Subdivision Improvement and Release Agreement for Airdrie Estates Subdivision located at the northeast corner of Rohrssen Road and McDonough Road.
6. REPORTS (INFORMATION ONLY)
A. President's Report
. Proclamation( s)
-- Earth Day
--Arbor Day
B. Trustee Comments
C. Village Manager's Report
D. Village Clerk's Report
E. Treasurer's Report
F. Committee Reports
-- Public Health & Safety
-- Finance
-- Public Works & Utilities
7. ADDITIONAL BUSINESS
A. Request Board authorization to award contract for the 2020 Street Revitalization Project to A Lamp Concrete Contractors Inc., Schaumburg, IL (low bid), in the adjusted amount of $6,157,251.
B. Request Board authorization to award contract for materials testing for the 2020 Street Revitalization Project to Applied GeoScience Inc., Schaumburg,
IL (low proposal estimate) in an amount not to exceed $115,000.
8. ADJOURNMENT-Executive Session-Person11el-Employment (5 ILCS 12012--(c)-(l))
https://www.hoffmanestates.org/Home/ShowDocument?id=22257
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