February 15, 2011 at 5:30 PM - Business Services Committee
| Agenda |
|---|
|
1. Call To Order
|
|
2. Roll Call ( Committee Members & Other Attendees)
|
|
3. Approval of the Agenda *
|
|
4. Approval of the January 12, 2011 Business Services Committee Meeting Minutes*
Attachments:
()
|
|
5. Comments from the Community
|
|
6. Proposed Board Consent/Action Items for the February 22, 2011 Board Meeting
|
|
6.A. ComEd Agreement *
Attachments:
()
|
|
6.B. Systems Developer Contract *
Attachments:
()
|
|
6.C. Swanson Road Farmland Rental *
Attachments:
()
|
|
6.D. Treasurer's Report *
Attachments:
()
|
|
6.E. IMRF Resolution
|
|
6.F. Other
|
|
6.F.1. Literacy Consultant Agreement *
Attachments:
()
|
|
7. Informational Items
|
|
7.A. Next Business Services Meeting Date: Wednesday March 16, 2011 at 5:30 p.m.
|
|
7.B. Other
|
|
8. Adjournment
|
