Special Board Meeting
Plainfield Township
Eagle Pointe Plaza
April 29th, 2024
3:00 pm
Meeting was called to order by Supervisor Lewis at 3:00 pm followed by the Pledge of Allegiance.
Present: Allen, Bassi, Houthoofd, Lewis and Reilly 0 Guests
Approval of Agenda: Motion by Houthoofd supported by Allen to approve Agenda as presented with changes. Old Business d) table dock purchase. All ayes. Motion carried.
Public Comment: none
Board Comment: none
Pavilion approval: Motion by Allen supported by Bassi to accept the proposal from Lakeshore Contracting in the amount of $58,000.00 for the building of the Plainfield Park Pavilion with a Budget Amendment accordingly. Roll call vote: Ayes: Allen, Bassi, Houthoofd, Lewis and Reilly. Nays: none. Motion carried.
Entrance Canopy Concrete: Motion by Bassi supported by Allen to accept proposal from Mason Pros in the amount of $29,900.00 for the East Wing Front Entrance with a Budget Amendment accordingly. Roll call vote: Ayes: Allen, Bassi, Houthoofd, Lewis and Reilly. Nays: none. Motion carried.
Entrance Canopy Roof: Motion by Houthoofd supported by Reilly to accept proposal from Klein Construction in the amount of $19,200.00 for the East Wing Front Entrance with a Budget Amendment accordingly. Roll call vote: Ayes: Allen, Bassi, Houthoofd, Lewis and Reilly. Nays: none. Motion carried.
Londo Lake Dock purchase: Tabled til next meeting.
Motion by Bassi to adjourn at 3:25 pm. All ayes. Motion carried.
Sue Reilly, Plainfield Township Clerk