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May 13, 2015 at 6:00 PM - Special

Agenda
I. ROLL CALL
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II. RECEPTION OF VISITORS, PETITIONS AND COMMUNICATIONS
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III. ANNOUNCEMENTS (Mr. Ptacek)
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III.A. Committee to Review Construction Manager RFQs - May 19, at 6:00 pm
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III.B. Presentatiobns / Interviews of Construction Firms - June 3, at 6:00 pm
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IV. APPROVAL OF AGENDA
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V. REPORTS
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V.A. Presentation by PMA - Bond Sale
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Attachments: (1)
V.B. Tentative Amended Budget
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Attachments: (1)
VI. ACTION ITEMS
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VI.A. Approval of Bond Underwriters
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Attachments: (1)
VI.B. Approval of Financing Structure
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Attachments: (1)
VI.C. Approval of Conduit Issuer
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Attachments: (1)
VI.D. Authorization for Superintendent Committee
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Attachments: (1)
VII. CLOSED SESSION
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VII.A. The sale or purchase of securities, investments, or investment contracts. 5 ILCS 120/2(c)(7).
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VII.B. The appointment, employment, compensation, discipline, performance, or dismissal of specific employees of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee of the public body or against legal counsel for the public body to determine its validity.  5 ILCS 120/2(c)(1), as amended by P.A. 93-0057.
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VIII. ADJOURNMENT
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