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Public Works Minutes 1987 05-05-1987 MINUTES NAME OF COMMITTEE/COMMISSION: "SANITARY SEWER" DATE OF MEETING: May 5, 1987 PLACE OF MEETING 610 Tower Lane TIME CONVENED 7:10 PM TIME ADJOURNED 9:00 PM PUBLICLY ANNOUNCED: YES X DATE April 23, 1987 NO MEMBERS PRESENT: Fahrlander, Small, Pfister MEMBERS ABSENT: None OTHER PARTICIPANTS: Johnson, Thanepohn, Jahp, Don Schwegel (Baxter & Woodman) , Davidson SUBJECTS DISCUSSED: Phase II SSES; Shick Annexation; Sanitary Sewer Flow Meter installation for flow metering; Development of a master plan showing sanitary sewer capacities; Fox Road Sewer and water line from State Street West; SUBJECTS PROPOSED: Mr. Schwegel will get prices for Flow Meter installation and for developing a master plan for sanitary sewer capacities; RECOMMENDATIONS: To accept the low bid of $11,700.00 and award bid for Phse II SSES to Kim Construction Company of Hazel Crest, Illinois; POLL VOTES TAKEN: Small (aye) - Fahrlander (aye) - Pfister (aye) SIGNED �. Ralph E. Pfister - CHAIRMAN