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Village of Maryville, Illinois

Description Special Board Meeting
Date 9/30/2009 Location Council Chamber
Time Speaker Note
7:00:27 PM Gulledge Called the Special Board Meeting of Wednesday, September 20, 2009 to order and invited those in attendance to join in the Pledge of Allegiance. After the Pledge, asked for a roll of those officers present. Answering the roll call were Trustees Limberg, Schmidt, Bell, Kostyshock, Garcia and Short. Also in attendance were Deputy Clerk Fenton and two reporters.
7:01:10 PM Gulledge Explained this is a special meeting to address only those items contained on the agenda.
7:01:24 PM Bell Made a motion to award the OSLAD contract to Keller Construction in the amount of $647,719. Second was made by Kostyshock. Voting on the motion: Limberg - yes; Schmidt - yes; Bell - yes; Kostyshock - yes; Garcia - yes; Short - yes. Motion carried.
7:02:02 PM Bell Made a motion to add Change Order #1, a deduction to the Keller contract of $58,748, the majority of which is for the work to be done at the entrance at Schiber Court. Second to the motion was made by Schmidt. Voting on the motion: Limberg - yes; Schmidt - yes; Bell - yes; Kostyshock - yes; Garcia - yes; Short - yes. Motion carried.
7:03:06 PM Gulledge Went to Business from the Floor. There was none. With no further business to come before the meeting, asked for a motion to adjourn. Motion was made by Bell and seconded by Schmidt. Voting on the motion: Limberg - yes; Schmidt - yes; Bell - yes; Kostyshock - yes; Garcia - yes; Short - yes. Motion carried.
7:03:43 PM   The meeting ended.

Respectfully submitted,

Thelma Long, Village Clerk

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The Village of Maryville