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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: Village Board of Trustees Agenda status: Final
Meeting date/time: 1/8/2026 6:00 PM Minutes status: Draft  
Meeting location: Village Hall Board Room
Revised January 6, 2026
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #NameTypeTitleActionResultAction DetailsVideo
260006 1A.Approval of Village PayrollPayroll/Accounts PayableApproval of Village Payroll For the period ending December 13, 2025 in the amount of $1,080,231.65.   Not available Not available
260007 1B.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending December 19, 2025 in the amount of $930,025.96.   Not available Not available
260017 1C.Approval of Accounts PayablePayroll/Accounts PayableApproval of Accounts Payable For the period ending December 26, 2025 in the amount of $2,577,227.92.   Not available Not available
260001 1D.Village Equipment to be Declared SurplusOrdinanceVillage Equipment to be Declared Surplus Ordinance approving the request of departments to sell and/or dispose of surplus equipment as more specifically detailed in Exhibit "A" attached to the ordinance, as these items have extended beyond their useful life or are obsolete as follows: Public Works Department: two (2) steel bookshelves; one (1) wooden office desk; one (1) four-drawer steel filing cabinet; two (2) three-drawer filing cabinet; one (1) wooden credenza; one (1) three-piece office desk; one (1) wooden bookshelf (items to be auctioned/recycled/ repurposed or disposed of); Police Department: one (1) Martin Yale automated letter folding machine (not working/to be scrapped).   Not available Not available
250432 1E.2025 Asphalt Roadway Program, Final Balancing Change Order No. 1Resolution2025 Asphalt Roadway Program, Final Balancing Change Order No. 1 Reflecting a decrease to the contract with Schroeder Asphalt Services in the amount of $26,092.33. This Change Order is intended to adjust the contract quantities and to reflect final measured quantities in the field.   Not available Not available
260009 1F.Charles Lane Basin Improvements, Design Engineering - Amendment No. 4ResolutionCharles Lane Basin Improvements, Design Engineering - Amendment No. 4 Approving a contract amendment with Engineering Resource Associates in the amount of $47,100.00. This amendment scope and fee is for the removal of the berm and wall along Finley Road and incorporate slight additional work at the two pump stations. (DISTRICT #1)   Not available Not available
260008 1G.Detention Pond Maintenance and Improvements Program - Native Plantings Management ServicesBidDetention Pond Maintenance and Improvements Program - Native Plantings Management Services Request for a waiver of bids and award of a contract with Bedrock Earthscapes, LLC of Wheaton in the amount of $29,350.00 for the maintenance of the natural vegetation at various locations within the Village of Lombard. Bedrock Earthscapes, LLC were deemed by staff to be the most qualified firm. (DISTRICTS #1, #2, #4 & #6)   Not available Not available
260003 1H. RequestApproval of Elevator Plan Review and Inspections Contract - Thompson Elevator Inspection Service, Inc. Staff requests the approval of the contract with Thompson Elevator Inspection Service, Inc. to perform plan review and code compliance services on behalf of the Village for the 2026 calendar year in an amount not to exceed $30,000.   Not available Not available
260004 1I. RequestApproval of Building & Inspection Consultant Services - B & F Construction Code Services, Inc. & SAFEbuilt Illinois, LLC Staff requests the approval of the contract with B & F Construction Code Services, Inc. and the contract renewal with SAFEbuilt Illinois, LLC to perform plan review and inspection activities on behalf of the Village for the 2026 calendar year.   Not available Not available
260005 1J. RequestApproval of Private Engineering Services Consultant Agreement - Thomas Engineering Group Staff requests the approval of the contract with Thomas Engineering Group to perform plan review and inspection activities on behalf of the Village for the 2026 calendar year in an amount not to exceed $40,000.   Not available Not available
260018 1K. RequestContract with MGT of America Consulting, LLC for Temporary Employee Services Motion to authorize the Village Manager or Human Resources Director to increase the contract with MGT of America Consulting, LLC by $10,000 for temporary employee services in an amount not to exceed $155,000 for 2025.   Not available Not available
260022 1L.Contract with MGT Impact Solutions LLC for Temporary Employee ServicesRequestContract with MGT Impact Solutions LLC for Temporary Employee Services Motion to waive bids and authorize the Village Manager or Human Resources Director to contract with MGT Impact Solutions LLC for temporary employee services as needed in an amount not to exceed $120,000 annually for the next three (3) years (2026-2028).   Not available Not available