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Meeting Agenda
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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 9, 2022, 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 7, 2022, Board Meeting
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6.A. Recommendation to accept January 2022 Treasurer's Report
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6.B. Recommendation to approve the award of bid to Larson Equipment & Furniture Company for the purchase and installation of cafeteria tables at Windsor Elementary, for a total cost of $69,949
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6.C. Recommendation to approve the PlanConnect 403(b) & 457(b) Governmental Program Services Agreement
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6.D. Recommendation to approve Governmental 457(b) Plan Adoption Agreement
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6.E. Recommendation to renew Swanson Farm Rental Agreement for 2022 at a rate of $4,800
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6.F. Recommendation to rescind Combi Oven bid award from RAH Equipment, due to change in bid terms, and rearward bid to Culinary Depot for a cost of $48,781.04
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6.G. OTHER
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7. Committee Consensus Items
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8. Informational Items
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8.A. Other-Contracts Under $2,500
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8.B. Next Business Services Committee Meeting date is April 6 ,2022 at 6:00 P.M.
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 2, 2022 at 6:00 PM - Business Services Committee | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Roll Call (Committee Members and Other Attendees)
|
|
| Subject: |
3. Approval of the Agenda
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|
| Subject: |
4. Approval of the February 9, 2022, Business Services Committee Meeting Minutes
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Attachments:
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||
| Subject: |
5. Comments from the Community
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|
| Subject: |
6. Proposed Board Consent/Action Items for March 7, 2022, Board Meeting
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|
| Subject: |
6.A. Recommendation to accept January 2022 Treasurer's Report
|
|
|
Attachments:
|
||
| Subject: |
6.B. Recommendation to approve the award of bid to Larson Equipment & Furniture Company for the purchase and installation of cafeteria tables at Windsor Elementary, for a total cost of $69,949
|
|
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Attachments:
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||
| Subject: |
6.C. Recommendation to approve the PlanConnect 403(b) & 457(b) Governmental Program Services Agreement
|
|
|
Attachments:
|
||
| Subject: |
6.D. Recommendation to approve Governmental 457(b) Plan Adoption Agreement
|
|
|
Attachments:
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||
| Subject: |
6.E. Recommendation to renew Swanson Farm Rental Agreement for 2022 at a rate of $4,800
|
|
|
Attachments:
|
||
| Subject: |
6.F. Recommendation to rescind Combi Oven bid award from RAH Equipment, due to change in bid terms, and rearward bid to Culinary Depot for a cost of $48,781.04
|
|
|
Attachments:
|
||
| Subject: |
6.G. OTHER
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|
| Subject: |
7. Committee Consensus Items
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|
| Subject: |
8. Informational Items
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|
| Subject: |
8.A. Other-Contracts Under $2,500
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|
| Subject: |
8.B. Next Business Services Committee Meeting date is April 6 ,2022 at 6:00 P.M.
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| Subject: |
9. Adjournment
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