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HomeMy WebLinkAboutCAPITAL IMPROVEMENTS - 12/16/2003 - CAPITAL IMPROVEMENT COMMITTEE MEETING MINUTES December 16, 2003 Present: Trustee Petri, Chairman Trustee Feichter, Member Trustee Czarnik, Member Staff: Thomas Cech, Director of Public Works Richard Edwards, Superintendent of Streets Trustee Petri called the meeting to order at 10:00 A.M. Proposed 2004 Street Maintenance Pro am The Committee reviewed the proposed Program contained in the Department of Public Works memo to Gary Parr-in dated November 25, 2003. The Committee recommended to accept the Program as proposed by Staff. The Committee approved bidding resurfacing and materials contracts along with concrete pending Board approval of December 16, 2003. Meeting adjourned at 11:00 A.M. RE.dd C: Mayor and Board of Trustees, Village Manager, Assistant Village Manager, Assistant to the Village Manager,Village Clerk,Village Attorney, All Department Heads. �E CLe vet ✓AN 0 , 004 VI(CACf G`�f�KS �, f�Cf