Village of Plainfield Board of Trustees met March 12.
Here is the minutes provided by the Board:
Board Present: M.Collins, L.Newton, E.O' Rourke, B.Wojowski, B.Lamb, And C.Larson. Board Absent: M.Bonuchi. Others Present: B.Murphy, Administrator; M.Gibas, Village Clerk S. Threewitt, Lead Engineer; R.Jessen, Public Improvements Superintendent; A.Persons, Public Works Director; J.Proulx, Planning Director; K.Goska, Building Official; T.Pleckham, Management Services Director; And J.Konopek, Chief Of Police.
Call To Order, Roll Call, Pledge
Mayor Collins called the meeting to order at 7: 00 p.m. Roll call was taken, Trustee Bonuchi was absent, all other Trustees were present. Mayor Collins led the Pledge of Allegiance. There was 1 person in the audience.
Public Comments (3- 5 Minutes)
No Comments.
Business Meeting
1) Approval Of The Agenda
Trustee Lamb moved to approve the Agenda. Second by Trustee Wojowski. Vote by roll call. Newton, yes; O' Rourke, yes; Wojowski, yes; Bonuchi, absent; Lamb, yes; Larson, yes. 5 yes, 0 no, 1 absent. Motion carried.
2) Salt Purchase
Trustee Lamb moved to authorize the payment for the emergency purchase of 1, 000 tons ofroadway salt from Cargill Inc. at a total cost of $68, 750.00. Second by Trustee Newton. Vote by roll call. Newton, yes; O' Rourke, yes; Wojowski, yes; Bonuchi, absent; Lamb, yes; Larson, yes. 5 yes, 0 no, 1 absent. Motion carried.
3) Legislative Consulting Services
Trustee Lamb moved to approve a professional services agreement with Tai, Ginsberg, & Associates LLC (TG& A) at a cost of$7, 500 per month, including an annual rate adjustment for inflation based on the CPI, plus standard expenses. Second by Trustee Newton. Vote by roll call. Newton, yes; O' Rourke, yes; Wojowski, yes; Bonuchi, absent; Lamb, yes; Larson, yes. 5 yes, 0 no, 1 absent. Motion carried.
Trustee Lamb moved to adjourn the Special Meeting. Second by Trustee Larson. Voice Vote. All in favor, 0 opposed. Motion carried.
The meeting adjourned at 7: 08 p.m.
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