20171025 - Village Council Special Public Meeting

VILLAGE COUNCIL
SPECIAL PUBLIC MEETING
OCTOBER 25, 2017
7:30 P.M.

1.   Call to Order - Mayor

2.   Statement of Compliance with the Open Public Meeting Act

     MAYOR: "Adequate notice of this meeting has been provided by a posting on the bulletin board in Village Hall, by mail to the Ridgewood News, The Record, and by submission to all persons entitled to same as provided by law of a schedule including the date and time of this meeting."

3. Roll Call

4.  RESOLUTIONS

THE FOLLOWING RESOLUTION, NUMBERED 17-328, WILL BE ADOPTED BY A CONSENT AGENDA, WITH ONE VOTE BY THE VILLAGE COUNCIL. THERE IS A BRIEF DESCRIPTION BESIDE THIS RESOLUTION TO BE CONSIDERED ON THE CONSENT AGENDA. THE RESOLUTION WILL BE READ BY TITLE ONLY:

17-328 Award Contract – Telecommunications Equipment for Water Pollution Control Facility Sanitary Sewage Pump Stations – Hardware and Software (NTE $71,000) – Awards a contract to the sole source supplier, Emerson Process Management Power and Water Solutions, Inc., 200 Beta Drive, Pittsburgh, PA    

5. Adjournment