Board of Trustees

Agenda — 9 items

1. <strong>BUDGET AMENDMENT </strong>- Bulk Rock Salt Purchase Agreement
2. 2026 (FY27) MFT Roadway Improvements Project Change Order #1
3. Auction of Surplus Technology Equipment
4. Artist Residencies at Lure of the Local - Lease Agreements
5. Motion to recess into Executive Session to discuss pending litigation pursuant to 5 ILCS 120, Section 2(c)(11), land acquisition or sale of property pursuant to 5 ILCS 120, Section 2(c)(5), personnel pursuant to 5 ILCS 120, Section 2(c)(1), and minutes pursuant to 5 ILCS 120, Section 2(c)(21).
6. <strong>BUDGET AMENDMENT</strong> - Overhead Line Burial on Seymour and Maple Avenues
7. Text Amendment Ordinance Correction - Battery Storage Facilities, Data Centers, and Mechanical Equipment
8. Bid Award - Holiday Lighting and Decoration Services
9. Bid Award - Snow and Ice Control Services Zone 7

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