Board of Trustees

Agenda — 8 items

1. Agreement with United Door & Dock for the 2026 Overhead Door Repairs (Omnibus Item)
2. Professional Services Agreement with Baxter & Woodman for Design Services for Electrical Improvements at Well # 3. (Omnibus Item)
3. Change Order for the 2026 Janitorial Maintenance Services Contract (Omnibus Item)
4. Ordinance No. 26-3328<br><br data-pasted="true">An Ordinance approving and authorizing the execution of Change Order No. 1 to the contract entered into with SW Cleaning Service of Rolling Meadows, Illinois for the janitorial maintenance services contract, increasing the contract price from $92,544.00 to $94,644.00.
5. <p style="margin-left:0in;" data-pasted="true">Ordinance No. 26-3327</p><p style="margin-left:0in;">An Ordinance approving and authorizing the execution of Change Order No. 2 to the contract entered into with Mauro Sewer Construction Inc., of Des Plaines, Illinois for the repair of the watermain located at 53rd Street and Flagg Creek, increasing the contract price from $370,180.00 to $380,778.79.
6. Change Order for the 53rd Street Watermain Project (Omnibus Item)
7. Budget Amendment: Recreation Center HVAC Repairs (Omnibus Item)
8. <p style="margin-left:0in;" data-pasted="true">Ordinance No. 26-3325</p><p style="margin-left:0in;">An Ordinance approving an amendment to the Fiscal Year 2026 operating budget to pay for HVAC repairs at the Recreation Center.

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