December 12, 2012 at 6:00 PM - Business Services Committee

1. Call To Order

2. Roll Call ( Committee Members & Other Attendees)

3. Approval of the Agenda *

4. Approval of the November 7, 2012  Business Services Committee Meeting Minutes*

5. Comments from the Community

6. Proposed Board Consent/Action Items for the December 17, 2012 Board Meeting

6.A. Recommendation to accept Memo of Understanding from DLA Architects for Loves Park Roof Replacement Project *

6.B. Spectrum Lease Update

6.C. Recommendation to approve Reclaiming Youth International Consultation Agreement *

6.D. Recommendation to approve Forecast5 Analytics Agreement with PMA *

6.E. Recommendation to approve Kunkel Consulting Agreement *

6.F. Recommendation to approve CLIC Resolution

6.G. Recommendation to  accept July, August and September 2012 Treasurer's Reports *

6.H. Other

7. Committee Consensus Items

7.A. EPA Grant Application

7.B. Other

8. Informational Items

8.A. Contracts Under $2,500 *

8.B. Next Business Services Meeting Date: January 9, 2013 at 6:00 p.m.

8.C. Other

9. Adjournment