8.A.
Transfer of funds from account no. 1600-3000-51000 (Benefit Payments) to account no.
1600-3000-51040 (Employee Med & Hosp Insurance) in the amount of $50,000 to cover
the final cost of FY24 Employee Medical and Hospital insurance.
9.
STAFF REPORTS
9.A.
9.B.
9.C.
Decrease and Close of Various Contracts under $10,000. (ARPA)
2024 November Current E-Newsletter.
2024 December Program and Events Update.
10.
ACTION ITEMS
10.A.
10.B.
10.C.
10.D.
Recommendation for the approval of a contract purchase order to Gatwood Crane
Services, to provide 'on call' crane services as needed to assist with operation and
maintenance of flood control facilities, for Stormwater Management, for the period
December 3, 2024 to November 30, 2025, for a contract total not to exceed $24,508, per
lowest responsible Bid #22-069-SWM, second option to renew.
Recommendation for the approval of a contract to Hoerr Construction, Inc., for
Trenchless Rehabilitation and Maintenance of Pipeline Infrastructure for Lloyd Avenue
in Milton Township, for Stormwater Management, for the period of December 10, 2024
through November 30, 2025, for a total contract amount not to exceed $120,000. Contract
pursuant to the Intergovernmental Cooperation Act (Omnia Contract #23-065-PW).
Recommendation for the approval of a contract purchase order to Excel Electric, Inc., to
provide Civil and Electrical work for Generator Installation and Contingency for
Armstrong Park, for Stormwater Management, for the period December 10, 2024 to
November 30, 2025, for a contract total not to exceed $479,000, per lowest responsible
bid #24-112-SWM.
Recommendation for the approval to enter into an Intergovernmental Agreement Between
County of DuPage, Illinois and Milton Township Highway Department for the Lloyd
Avenue Culvert Rehabilitation Drainage Improvement Project.
11.
INFORMATIONAL