Board of Trustees

Agenda — 8 items

1. Professional Services Agreement - Trimble Unity (Cityworks) Software
2. Station 250 Transferee Assumption Agreement and Consent to Collateral Assignment
3. Al Warren Oil Company Purchase Order
4. EV Charging Station(s) Change Order #1
5. Budget Amendment — Recruitment and Retention Video
6. <p style="margin-left:0in;" data-pasted="true">Budget Amendment — AWIA Risk and Resilience Assessment and Emergency Response Plan Proposal</p>
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).
8. Fire Station #1 Parking Lot Rehab - Proposal Award

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