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           WEST CHICAGO
                                WHERE HISTORY & PROGRESS MEET


          Draft
                           MINUTES

                   INFRASTRUCTURE COMMITTEE

                              October 6, 2022 7:00 P.M.


i:             1.     Call to Order, Roll Call, and Establishment of a Quorum. Chairman Beifuss called
           the meeting to order at 7:00 P.M. Roll call found Aldermen James Beifuss, Heather Brown,
          Sandra Dimas, Matt Garling, Alton Hallett, Joe Morano, and Jeanne Short present.

           Staff present included Director of Public W arks Mehul Patel and Administrative Assistant
          Ashley Heidorn.

             2.     Approval of Minutes

                A.     Infrastructure Committee Minutes of September 1, 2022. Alderman Garling
        made a motion, seconded by Alderman Short to approve the Meeting Minutes of
         September 1, 2022.

         Voting Yea: Aldermen Beifuss, Brown, Dimas, Garling, Hallett, and Short. Voting Nay: 0.
          Abstaining: Alderman Morano.

            3.     Public Participation I Presentations. None.

             4.     Items for Consent. Alderman Brown requested discussion on Consent Item G.
        Alderman Dimas made a motion, seconded by Alderman Morano to approve:

                A.     Purchase of Two 2023 Ford Escape Hybrid Vehicles - Bob Ridings Ford,
                           Taylorville, Illinois
                  B.     Resolution No. 22-R-0059 - Contract Award- Polydyne, Inc. - Dry Anionic
                      Polymer for Fiscal Year 2023 in an amount not to exceed $24,720.00
                  C.     Resolution No. 22-R-0060 - Contract Award- Mississippi Lime Company-
                        Rotary Hydrated Lime For Fiscal Year 2023 in an amount not to exceed
                       $512,715.00
                D.     Resolution No. 22-R-0061 - Contract Award-Alexander Chemical Company-
                        Liquid Sodium Hypochlorite For Fiscal Year 2023 in an amount not to exceed
                        $180,000.00
                   E.     Resolution No. 22-R-0062- Contract Award-Alexander Chemical Company-
                        Liquid Aluminum Sulfate For Fiscal Year 2023 in an amount not to exceed
                        $22,900.00
                                                475 Main Street           T (630) 293-2200            Ruben Pineda
                                                                                                                    MAYOR
                                                 West Chicago, lllinois       F (630) 293-3028
                 Infrastructure                         Committee Meeting                                                 60185                    www.westchicago.org       NancyCITY CLERKM. Smith         MichaelCllV AOl.llNIHRATORL. Guttman               October                               6, 2022
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