March 15, 2017 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 February 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 March 20, 2017 Board Meeting
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6.A. Recommendation to approve meal price increase for 2018
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6.B. Auditor recommendation
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6.C. Natural Gas recommendation
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6.D. Recommendation to approve Hazel Reinhardt Consulting Services to conduct a demographic and K-12 public school enrollment projection study for a cost of $9,950.00 and plus $5,000 for housing study
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6.E. Recommendation to accept January 2017 Treasurer's Report
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6.F. Recommendation to approve Alpha Controls & Services optimization agreement to perform preventative maintenance test on each boiler in the District for a total cost of $31,350.
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6.G. Recommendation to renew the Northwestern Illinois Association (NIA) Agreement for FY18 Needs Assessment at a cost of $476,070.26
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6.H. Recommendation to approve agreement with Public Health & Safety, Inc. for services related to 2017 Asbestos Abatement Project at a cost of $29,990.00
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6.I. Recommendation to renew Swanson Farm Rental Agreement for 2017
at a rate of $4,000 |
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6.J. Recommendation to approve electricity contract with Constellation NewEnergy, Inc. at a rate of 0.06958 cents for kWh two (2) year agreement beginning with July 2017 meter ready.
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7. Committee Consensus Items
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8. Informational Items
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8.A. Contracts under $2,500
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8.B. Next Business Services Meeting Date: April 5, 2017
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