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Board approves three consent resolutions including Orchard Street water main low bid

5855262 · July 16, 2025
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Summary

Trustees approved three consent-agenda resolutions: authorizing Thermal Process Systems to replace digester biofilter media (not to exceed $40,000), accepting John Neary Construction's low bid of $806,895 for Orchard Street water main replacement, and creating a cost-share program for property owners between Prospect Avenue and Inverness Lane.

The Village of Itasca Board of Trustees voted to approve three items on the consent agenda on July 16.

The approved resolutions are:

- Resolution 1639-25: Waives formal bid requirements and authorizes Thermal Process Systems Inc. to replace the digester biofilter media with hadite rock media at a cost not to exceed $40,000.

- Resolution 1640-25: Accepts the low bid from John Neary Construction for the Orchard Street water main replacement in the amount of $806,895.

- Resolution 1642-25: Creates a cost-share program for property owners between Prospect Avenue and Inverness Lane (program details were presented in the agenda packet).

A motion to approve the consent agenda was made and seconded; the mayor called the roll and trustees voted in favor. The roll call recorded unanimous approval by the trustees present.