Board of Trustees

Agenda — 7 items

1. SpyGlass Contract
2. Professional Services Agreement - Placer.ai Software
3. Micro Shops - Nuture Architects Agreement for Continued Hourly Services
4. Professional Services Agreement Traffic Impact Study - Kimley-Horn
5. Lease Agreement Amendment # 5 - Woodland Grove Photography Studio & Gallery -Storage Only
6. Auction of Surplus Public Works Equipment
7. 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).

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