Village Board of Trustees

Agenda — 6 items

1. Resolution R-2304, A Resolution to Waive Competitive Bidding and Authorize the Award of a 60 - Month Lease and Equipment Maintenance Agreement to Gordon Flesch D/B/A GFC Leasing, of Madison, WI, for the Replacement of Eleven (11) Multi - Function Device Copiers
2. Chicagoland Pool Management - June 1st Payment on Pool Management Contract - $51,582.00
3. Resolution R-2300,<span style="text-transform: capitalize;"> A Resolution Approving </span><span style="text-transform: lowercase;">the</span><span style="text-transform: capitalize;"> Award Contract </span><span style="text-transform: lowercase;">to the</span><span style="text-transform: capitalize;"> Lowest responsible bidder, K-Five Construction, </span><span style="text-transform: lowercase;">of</span><span style="text-transform: capitalize;"> Westmont, IL </span><span style="text-transform: lowercase;">for the</span><span style="text-transform: capitalize;"> Hot-Mix Asphalt Material Purchase</span>
4. VOB - Text Amendment - Floor Area Ratio (FAR) Definition - Zoning Regulations
5. Tree City USA Award
6. Discussion on Sports Core Committee Recommendation and Sub-Committee Findings Regarding Long-Term Sustainability of the Bath and Tennis Facilities & a Revised Proposal From the Existing Licensee Operator

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