July 13, 2016 at 6:00 PM - Business Services Committee
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1. Call To Order
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2. Roll Call ( Committee Members & Other Attendees)
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3. Approval of the Agenda
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4. Approval of the June 8, 2016 Business Services Committee Meeting Minutes
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5. Comments from the Community
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6. Proposed Board Consent/Action Items for the June 13, 2016 Board Meeting
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6.A. Recommendation to approve HVAC control units at Olson, Machesney, Harlem High School and the Harlem Administration Center by Alpha Controls & Services for a total cost of $128,605.00.
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6.B. Recommendation to renew service agreement with Emerson Network Power, Liebert Services at a cost of $14,028.75 for three (3) years.
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6.C. Recommendation to approve Resolution ascertaining the prevailing wage rates.
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6.D. Recommendation to accept April and May 2016 Treasurer's report.
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7. Committee Consensus Items
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7.A. Other
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7.B. Contracts under $2,500
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8. Informational Items
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9. Adjournment
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