Village of Dieterich Board of Trustees met Sept. 19.
Here is the agenda provided by the board:
I. CALL TO ORDER
• Pledge of Allegiance
II. ROLL CALL
III. INTRODUCTION OF VISITORS
IV. ROUTINE BUSINESS
1. Omnibus Vote
i. Approve Minutes of Regular Meeting on 9/6/2022
ii. Approve Minutes of Special Meeting on 9/8/2022
iii. Approve Ordinance 1118-2022: Authorizing Execution of Release of Reservation of Possibility of Reverter (Elizabeth Kersey – Lot 27)
2. Water/Sewer/Streets Department
V. UNFINISHED BUSINESS
VI. NEW BUSINESS
1. Consider for approval Ordinance 1119-2022: Authorizing the Execution of a Letter of Intent to Authorize the Lease of Real Property (Brad and Jordan Jansen – Community Center)
2. Consider for approval hiring Robert Niebrugge & Sons Plumbing & Electric to install new flagpole conduit, wiring and flood light for the flagpole at Village Hall for $1,275.00
3. Consider for approval hiring Robert Niebrugge & Sons Plumbing & Electric to install new conduit and wiring for six lights on the front of Village Hall for $2,800.00
4. Consider for approval Change Order #1 for the Wright Family Center for a deduct of $410,240.88 for the value engineering items as agreed upon with AKRA Builders, Inc.
5. Consider for approval Change Order #2 for the Wright Family Center for an increase of $234,855.00 for Alternate Bid #9 to construct the south parking lot with AKRA Builders, Inc.
6. Consider for approval Additional Services Agreement #2 for $12,500.00 with Farnsworth Group for additional plans and drawings to incorporate the value engineering changes for the Wright Family Center
7. Consider for approval setting Trick-or-Treat date and time
8. Other New Business
VII. COMMENTS
1. Trustees
2. President, Brad Hardiek
3. Clerk, Brittny Gipson
• Economic Development Coordinator
4. Public Comment (Citizens who have provided a speaker's card not less than 10 minutes prior to the meeting may address the Board. Please state your name for the record. There is a five-minute time limit per speaker.)
VIII. ADJOURNMENT
https://dieterichillinois.com/wp-content/uploads/2022/09/9.-September-19-2022-Agenda.pdf
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