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Minutes following the 05/16/2018 Special Village Board Meeting <br /> "PLEASE TURNOFF CELL PHONES AND PAGERS PRIOR TO START OF HEARING <br /> /MEETING. <br /> THANK-YOU". <br /> PLEDGE OF ALLEGIANCE TO THE FLAG: <br /> ROLL CALL BY THE CLERK OF THE VILLAGE: Mayor Alexander, Aye. Trustee Chase, <br /> Aye. Trustee Enson, Aye. Trustee Davis, Aye. Trustee Komornik, Aye. Trustee Whitten, <br /> Aye. Trustee Huber, Aye. <br /> Approval to hire Treasurer to fill vacancy of appointment. <br /> Mayor Alexander offered up Ms. Jennifer Leigh to fill Treasurer Vacancy. <br /> Motion by Trustee Davis to approve the appointment. Seconded by Trustee Enson. ROLL <br /> CALL VOTE: Trustee Chase, Aye. Trustee Enson, Aye. Trustee Davis, Aye. Trustee <br /> Komornik, Aye. Trustee Whitten, Aye. Trustee Huber, Aye. Carried. <br /> Approval to hire CCJM Construction for Lintel work$18,940.00 at S. W. Johnson <br /> and Vanguard Roof Management for additional work$22,465.00. <br /> Motion by Trustee Enson to approve hire CCDM Construction for Lintel work$18,940.00 <br /> at S. W. Johnson and Vanguard Roof Management for additional work <br /> $22,465.00.Seconded by Trustee Komornik. Carried. <br /> Approval Dam breach analysis and engineering assessment by KC Engineering <br /> $40.Ok <br /> Motion by Trustee Huber to approve KC Eng. to perform Clinton Dam breach analysis <br /> and engineering assessment cost $40.0k. Seconded by Trustee Whitten. Carried. <br /> Approval survey of lake and sediment evaluation for dredge analysis. Cost $29.5k <br /> plus approximately $12.Ok for lab analysis. <br /> Motion by Trustee Witten to approve survey of lake and sediment evaluation for dredge <br /> analysis. Cost $29.5k plus approximately $12.5k for lab analysis. Lake Fund $29.5 k <br /> balance General Fund. Seconded by Trustee Huber. Carried. <br /> Approval to award contract#4 to Argenio. <br /> Motion by Trustee Enson to approve awarding contract 44 to Argenio contingent on KC <br /> Engineering's recommendation. Seconded by Trustee Huber. Carried. <br /> Page 1 of 2 <br />