Board of Trustees

Agenda — 10 items

1. Purchase Order for Burke, Warren, MacKay, & Serritella
2. Purchase of Extrication Equipment
3. Purchase of 437 North Chicago Avenue
4. Purchase of Lucas Automatic Chest Compression System
5. Purchase of Annual Flock LPR Service Subscription
6. Resolution - Lease Amendment # 1 - Mundelein Community Connection (MCC)
7. Resolution - Lease Agreement Amendment # 1 - Crownhill Packaging, Inc. - 165 North Archer Avenue
8. Resolution - Lease Agreement Amendment # 4 - Woodland Grove Photography Studio & Gallery - 169 North Archer Avenue
9. Resolution - Lease Agreement Amendment # 6 - TS Financial - 165 North Archer Avenue
10. Illinois State Historical Society - Best of Illinois History Award

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