March 3, 2021 at 6:00 PM - Business Services Committee
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1. Call to Order
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2. Roll Call (Committee Members and Other Attendees)
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3. Approval of the Agenda
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4. Approval of the February 3, 2020 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 March 8, 2020 Board Meeting
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6.A. Recommendation to accept January 2021 Treasurer's Report
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6.B. Recommendation to approve a two (2) year agreement with Zonar Systems for transportation GPS services for $12,690
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6.C. Recommendation to renew Swanson Farm Rental Agreement for 2021 at a rate of $4,000
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6.D. Recommendation to approve an additional contract with Sunbelt Staffing, VocoVision, for Tele-therapist for Speech Pathology services, at a minimum of 37.5 hours per week for 8 weeks at a total cost of $28,576
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6.E. Recommendation to approve the extension of the Banking Services Agreement with Associated Bank through June 30, 2022
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6.F. Recommendation to approve one (1) year renewal with Baker Tilly for the FY21 Audit for a total cost of $35,535
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6.G. Recommendation to approve a Boiler Optimization Support Agreement with Alpha Controls & Services for $29,400 before the Nicor Incentive
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6.H. Recommendation to approve the Transportation/Operations Vehicle Purchases
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6.I. Recommendation to approve an Enterprise Master Lease Agreement
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6.J. OTHER
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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. Other
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8.C. Next Business Services Committee Meeting date is April 7, 2021 at 6:00 P.M.
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9. Adjournment
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