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Board meetings and strategic plans from Bridget M. Olson's organization
The board meeting included several key actions. The village approved accounts payable and discussed adjustments to previous directives. Approvals were granted for an estimate from nLogic Consulting for technology maintenance and support services, the acceptance of a bid from JL Adler Roofing and Sheet Metal for roof work at the Northwest Wastewater Treatment Plant, and a proposal from Stenard and Associates for a police sergeant promotional process. Additionally, a payout was authorized to Robe Inc. for concrete walkway repairs at the AJ Larocca Treatment Facility, a one-year contract extension was approved for H Electric Company for traffic signal maintenance, and a contract was awarded to Strand Associates for engineering design on SCADA improvements. Finally, a bid was awarded to PipeView America for large diameter sewer cleaning.
The board meeting addressed various financial directives and project approvals. Key discussions included the approval of accounts payable, technology consulting services from CDW-G and BDO Digital, equipment replacements, and document scanning services by TKB Associates. The committee also authorized payments for professional services and construction related to the Village Hall equipment garage addition, the audio-video technology project, and the Village Green Improvement project. Additionally, the board approved bids for utility and roadway improvements and the removal of an underground diesel fuel tank, and considered ordinances regarding the resubdivision and zoning variations for properties on West Armitage Avenue.
The meeting included a public hearing regarding a sign ordinance variation request for a pancake shop. The board also reviewed and approved accounts payable, extended a moratorium on massage establishment licenses, and approved the purchase of replacement parts for a wastewater treatment pump. Furthermore, the board authorized a subscription for GPS and radio services for public works, approved an MFT resolution for a street maintenance program, and authorized a payment for asbestos abatement at the former Old Mill School. Additional actions included approving a zoning district map, a plat of easement for a commercial property, and the initiation of an update to the village's building codes.
The meeting covered various municipal directives and project approvals, including accounts payable adjustments, the purchase of cybersecurity training software, and replacement parts for uninterruptible power supplies. Additionally, the committee authorized the purchase of video wall controller equipment, payment for final design and engineering of the Village Green Improvement project, annual subscription services for web streaming, and multiple vehicle acquisitions for the police and public works departments. The agenda also included approval for storm pump station control panel upgrades, rear yard drainage installations, asphalt milling services, bulk road salt purchases, concrete walkway repairs at a treatment facility, and the acquisition of license plate reader cameras.
The committee meeting addressed several operational and financial matters including the review of accounts payable and necessary corrections to previous directives. A new five-year solid waste collection and disposal services agreement with Republic Services was proposed, highlighting negotiated rate increases, improvements to roll-off dumpster fees, and new waste disposal programs for residents. Other agenda items involved approving a change order for the Village Hall garage addition due to unforeseen utility conflicts, final payouts for past street and sidewalk maintenance projects, and the approval of design and engineering services for upcoming infrastructure renovations. Additionally, the committee authorized contract extensions for various services including concrete repairs, asphalt and milling disposal, and brick paver resetting. Finally, the committee approved the purchase of LED street light fixtures for residential areas to capitalize on ComEd incentives.
Extracted from official board minutes, strategic plans, and video transcripts.
Decision makers at Village of Addison
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Carolyn Illes
Assistant Finance Director
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