Board of Trustees

Agenda — 4 items

1. [Previously discussed] Independent Contractor Agreement Renewal with Mattix Music (Omnibus Item)
2. [Previously discussed] Water Meter and Accessories Purchase (Omnibus Item)
3. Resolution No. 25-2949<br>A Resolution waiving the competitive bid process in lieu of purchase from a sole source provider and approving and authorizing the purchase of water meters and accessories from Ferguson Waterworks, LLC, of Elgin, IL for a total amount not to exceed $18,535.00.
4. [Previously discussed] Proposal from V3 Companies for In-Depth Bridge Inspection (Omnibus Item)

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