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HomeMy WebLinkAboutCAPITAL IMPROVEMENTS - 12/20/2004 - C, JTAL IMPROVEMENT COMMIT ii EE MEETING MINUTES December 20, 2004 ' 9:00 A.M. Present: Trustee Petri, Chairman Trustee Czarnik, Member Trustee Feichter, Member Staff: Thomas Cech, Director of Public Works Rich Edwards, Superintendent of Streets Chairman Petri called the meeting to order at 9:00 A.M. Proposed 2005 Street Maintenance Program The Committee reviewed the proposed Program contained in the Department of Public Works memo to Gary Parrin dated December 10, 2004. The Committee recommended the removal of Carmen Drive, Coyle Lane, and Greenleaf Avenue. Staff was directed to re-visit these three streets for the 2006 Program. Staff will make the changes to the 2005 Program, revise the cost estimate, and prepare the matter for Village Board consideration January 11, 2005. Committee asked staff to address the deteriorating longitudinal joint in the asphalt pavement on JF Kennedy and Rev. Morrison Blvd and the condition of the asphalt sidewalk on Cosman Road. Meeting adjourned at 9:30 A.M. TJC.gr (Tom:capital imp.comm.Min.12-20-04) C: Mayor and Board of Trustees, Village Manager, Assistant Village Manager, Assistant to the Village Manager, Village Clerk, Village Attorney, All Department Heads