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Meeting Agenda
I. Call to Order
II. Discussion Items
II.A. Discussion of Summer 2024 Work
II.A.1. Landscaping Services Plan - Windows, Siding & Doors
II.A.2. Discussion of Painting Services
II.B. Replacement of Scissor Lift
II.C. Arlington Heights Park District - Update
II.D. Honeywell 2024-25 Service Agreement Renewal
II.E. Polish School Rental Agreements - Discussion
III. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: April 30, 2024 at 8:00 AM - District 23 Buildings & Sites Committee Meeting
Subject:
I. Call to Order
Subject:
II. Discussion Items
Subject:
II.A. Discussion of Summer 2024 Work
Description:
Amy and Raf will provide an update on the summer construction work, highlighting ancillary painting and landscaping projects. 
Subject:
II.A.1. Landscaping Services Plan - Windows, Siding & Doors
Subject:
II.A.2. Discussion of Painting Services
Subject:
II.B. Replacement of Scissor Lift
Description:
The District's 1998 scissor lift is well beyond its life and repair parts are now extremely difficult to obtain.  We have the opportunity to secure a very lightly used lift as described in the attached and will be able to purchase it with remaining FY24 funds, as budgeted in the capital equipment line item.
Attachments:
Subject:
II.C. Arlington Heights Park District - Update
Description:
Amy and Don will share an update on discussions with the Arlington Heights Park District regarding Carousel Park.
Subject:
II.D. Honeywell 2024-25 Service Agreement Renewal
Description:
As discussed at prior committee meetings, we have seen improvements in the levels of services provided to the District by Honeywell.  We have asked Honeywell to provide a 1-year service contract, so we can continue to be reflective of their services to the District. Following negotiations, and removal of the 25 old cameras and server, the current proposal reflects a decrease in the amount of $15,500 for the period from July 1, 2024 - June 30, 2025. 
Attachments:
Subject:
II.E. Polish School Rental Agreements - Discussion
Description:
We are in the process of finalizing rental agreements with our two Polish Schools and will share an update at our meeting.
Subject:
III. Adjournment

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