PRESENT AT THE MEETING: President Brady, Village Clerk Lumpkins, Trustees: Errant, Kensik, Regep, Rubel, Salecki, Toulios

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1 The Regular Meeting of the President and Board of Trustees of the Village of Bedford Park was called to order at 7:00 p.m. on April 21, 2011, in the Court Room of the Municipal Complex. President Brady led all present in the Pledge of Allegiance. PRESENT AT THE MEETING: President Brady, Village Clerk Lumpkins, Trustees: Errant, Kensik, Regep, Rubel, Salecki, Toulios ALSO IN ATTENDANCE: Attorney Gryczewski, Engineer Butler VISITORS: CONSENT AGENDA: 1. Approval of Minutes: Committee Mtg. July 7, 2011 & Board Mtg. July 7, 2011 Special Mtg. July 15, Correspondence Place all correspondence as listed on file. 3. Approval of Clerk s Report for the month of June, 2011, amt. of $1,150, Motion by second by to approve the Consent Agenda as presented. ROLL CALL VOTE: Ayes; Errant, Kensik, Regep, Rubel, Salecki, Toulios AUDITORS & TREASURER S REPORT BILLS AND CLAIMS: Trustee Errant presented the following Bills and Claims for the Board s consideration: Payroll-June 25-July 8, 2011, amt. of $435, and Payroll-July 9-22, 2011, amt. of $398, and Bills dated July 21, 2011, amt. of Police: ATS Photo Enforced Traffic Solutions 16, CC Wagner Misc items Cintas First aid supplies Comcast Service 6.32 Commercial Coffee Supplies Cook County, Illinois WAN connection and maintenance 3, Fuller's Car Wash Car washing Galls Misc items IPMA HR Membership dues ISI Consulting services Kale Uniforms Uniforms Nate's Leather & Suede Vest Carrier Nextel Service Public Safety Direct Inc Reset circuit breaker Service call Xerox June Copier fees

2 Fire: Air One Equipment Suba clyinder hydrotest American Hotel Pool towels AT&T Service C.C. Wagner Misc items CDW-G Toner Havis base Critical Technology Solutions Consulting svcs/modifications Alarm Hydraulic fluid FleetPride Misc parts Global Emergency Repair rotating lights Globalstar Service Grainger Misc items Jacks' Inc Links carbide chain and rope Key Equipment Copier lease Life Assist Mask, duraclear Lipke Kentex Hesse, Inc Sour softener Metro Garage Safety inspection Napa Auto Parts Parts Nextel Service Paul Conway Shields Uniform hats The Eagle Uniforms White name stripes-gray letters Pants, jackets and shirts Westfield Ford Anti-freeze Zep Supplies Health: Excel Pre employment exams McCloud Pest control Pest control Public Works: Air Comfort Parts and labor 1, C.C. Wagner Misc items Chicago Glass Company East and west elevations - Fire Direct TV Service Grainger Ballast kit Hi-Way Tractor Parts J&L Uniforms Pants

3 Johnstone Supply Qwik lug Nextel Service Nicor Gas Service Gas Service Roscoe Floor mats Schroeder Material Mulch 1, Sid's Killzall and milogranite The Welding Center Cylinder rental Thyssenkrupp Elevator Service Touch of Class Flowers, cleanup, weeding and treatment 2, Landscaping - Archer Ave park side & berm Cleanup and landscape by railroad alley 1, Landscaping - Archer Ave Police station to Library 1, Administration: AT&T Service Residential Internet 3, Long Distance Long Distance minimum ADP Payroll processing Capricorn Communications Consulting - June , CBS Village economic growth 11, Central Printers Shipping labels Chicago Office Products Office Supplies Chicago Southland Membership dues Commercial Coffee Supplies Covad Service Desplaines Valley News Annual Treasurer's report 1, Hinckley Springs Water cooler Illinois Public Risk Fund Aug Worker's Comp 38, Illinois Tax Increment Property tax membership Key Equipment Finance Kip lease Nextel Service Smith, Donna Services rendered 1, Sun Times Public notices TASC Qtrly Administration fee 2, Willis, Tim Website management Treasury: Bedford Park Clearing 7/19/11 Quarterly Meeting

4 Water: July Golf outing/dinners 1, Alexander Chemical Cylinder rental All Weather-Guard Sealcoating Cleaning and seal coating 1, AT&T Service CB Richard Ellis Reimbursement for overpayment C.C. Wagner Misc items City of Chicago Water Dept Water 1,922, ComEd Service Constellation New Energy Service 11, Service 5, Service 8, Service Grainger Misc items Pressure gauge Nextel Service Nicor Gas Service Ricmar Brite Streets and Bridge: Land and Lakes Disposal Residential service 4, PIT service Meade Electric Traffic signal maintenance Morton Salt 16 loads of salt 20, Ridge Fence Supply Fence supplies Road Solutions Ice Bite - mix for salt 2, Sherwin Williams Paint Painting supplies State Industrial Products One solution program Weld-Rite Service Welding sewer covers Corporate Total 2,094, Motion by Errant, second by to approve the Bills and Claims as presented. ROLL CALL VOTE: Ayes; Errant, Kensik, Regep, Rubel, Salecki, Toulios Nays; 0 Absent; None MOTION CARRIED VISITOR S COMMENTS: 4

5 ATTORNEY REQUESTS: COMMITTEE REQUESTS: PRESIDENT S REQUESTS: There being no further business to come before this body, a motion by second by to adjourn the meeting at VOTE: Ayes; 6 Nays; 0 Absent; None MOTION CARRIED David R. Brady, President Carol A. Lumpkins, Village Clerk 5

REGULAR MEETING FEBRUARY 19, 2015

REGULAR MEETING FEBRUARY 19, 2015 The Regular Meeting of the President and Board of Trustees of the Village of Bedford Park was held on February 19, 2015 in in the Court Room of the Municipal Complex. President Brady led all present in