===== PDF PAGE 2 ===== Draft WHERE HISTORY & PROGRESS MEET MINUTES INFRASTRUCTURE COMMITTEE September 3, 2026 7:00 P.M. 1. Call to Order, Roll Call, and Establishment of a Quorum. Chairman Morano called the meeting to order at 7:00 P.M. Roll call found Aldermen Dan Beebe, Sandra Dimas, Tracey Hernandez, Joe Morano, Jayme Sheahan, and John C. Smith, Jr. present. Alderman Carlos Avina Soto attended remotely. Staff present included Assistant Director of Public Works Dave Shah, and Administrative Assistant Ashley Heidorn. 2. Approval of Minutes A. Infrastructure Committee Minutes of August 6, 2026. Alderman Smith made a motion, seconded by Alderman Beebe, to approve the Meeting Minutes of August 6, 2026. Motion was unanimously approved by voice vote. Voting Yea: Aldermen Avina Soto, Beebe, Dimas, Hernandez, Morano, Sheahan, and Smith. Voting Nay: 0. 3. Public Participation / Presentations. None. 4. Items for Consent. Alderman Dimas made a motion, seconded by Alderman Smith, to approve: A. Purchase of Two 2027 Ford F600 Regular Cab 4x4 Chassis from Haggerty Ford of West Chicago, Illinois, Equipped by Monroe Truck Equipment of Joliet, Illinois, in an Amount Not to Exceed $289,602.00 B. Purchase of a 2027 Freightliner 114 SD Plus SBA Single Axle Truck Chassis - Trans Chicago Truck Group of Elmhurst, Illinois, Equipped by Bonnell Industries Inc. of Dixon, Illinois, in an Amount Not to Exceed $335,335.18 C. Resolution No. 26-R-0067 - Contract Extension - MacCarb, Inc. - Carbon Dioxide for Fiscal Year 2027 in an Amount Not to Exceed $64,800.00 D. Resolution No. 26-R-0068 - Change Order No. 1 - MacCarb, Inc. - Carbon Dioxide for Fiscal Year 2026 in an Amount Not to Exceed $10,000.00 for a Revised Not to Exceed Amount of $58,600.00 E. Resolution No. 26-R-0069 - Contract Extension - Alexander Chemical Corporation - Liquid Sodium Hypochlorite for Fiscal Year 2027 in an Amount Not to Exceed $116,769.00 F. Resolution No. 26-R-0070 - Contract Extension - Graymont Western Lime, Inc. - Hydrated Lime For Fiscal Year 2027 in an Amount Not to Exceed $446,658.00 475 Main Street T 630.293.2200 West Chicago, 111inois F 630.293.3028 60185 westchicago.org Daniel Bovey MAYOR Viviana Ramirez CITY ,\DMINISTRATOR ===== PDF PAGE 3 ===== G. Resolution No. 26-R-0071 - Resource Consulting, Inc. -Amendment No. 2 to Professional Environmental Services for the Leaking Underground Storage Tank Project at 135 W. Grand Lake Blvd in an Amount Not to Exceed $12,500 for a Revised Not to Exceed Amount of $81,900.00 H. Resolution No. 26-R-0072 - Contract Award - Synagro Central, LLC. - 2026 Water Treatment Plant Waste Lime Sludge Removal Project in an Amount Not to Exceed $528,000.00 I. Resolution No. 26-R-0073 - Contract Award - Hoerr Construction, Inc. for the 2026 Sanitary Sewer Rehabilitation Project in an Amount Not to Exceed $308,460.00 Morano commented that many of these purchases appear to have few bidders due to the group purchasing organizations the City utilizes to collectively obtain bids with other municipalities. He also noted the 3.5% increase in water usage, some of which Shah attributed to ongoing construction projects, including the replacement of over 4,000 feet of 12-inch watermain, which requires flushing. Shah noted that approximately 2% of the increase is due to increased gallon usage, and research is being conducted to determine whether the increase is from commercial or residential users. He explained that the increase in chemicals needed for 2027 reflects this increase in usage. Roll call found the vote unanimous for approval. Voting Yea: Aldermen Avina Soto, Beebe, Dimas, Hernandez, Morano, Sheahan, and Smith. Voting Nay: 0. 5. Items for Discussion. None. 6. Unfinished Business. None. 7. New Business. None. 8. Reports from Staff. Shah shared that the new watermain is in place on Western and Downs Drives, and the businesses on Western have been switched over to the new watermain. The stormwater permit has finally been received for Town Road, so construction is anticipated to restart September 14. The first phase north of Forest Ave. was already completed. At that time, traffic on Town Road will be limited to one-way traffic, and the project should be completed by year-end. The York Avenue Area Project will also kick off in mid-September; construction notices were distributed to residents today. Demolition at 119 W. Washington Street has also begun. 9. Adjournment. At 7:10 P.M., Alderman Dimas made a motion to adjourn, seconded by Alderman Smith. Motion was unanimously approved by voice vote. Respectfully submitted, Ashley Heidorn Public Works Administrative Assistant