February 3, 2025 at 6:30 PM - Committee of the Whole Meeting with Action

I. CALL TO ORDER
 

II. PLEDGE OF ALLEGIANCE
 

III. PUBLIC PARTICIPATION
 

IV. ACTION 

IV.A. Consideration and Approval of Bids Related to Summer 2025 Facilities Project

IV.A.1. Motion to approve the contract with Voris Mechanical for the North Campus Mechanical Replacement Project as presented in the amount of $10,438,000

IV.A.2. Motion to approve the contract with Happ Builders for the North Campus Toilet Room
Remodeling Project as presented in the amount of $1,569,000

IV.A.3. Motion to approve the contract with All-Types Elevator for the North Campus Elevator Modernization Project as presented in the amount of $337,490

IV.A.4. Motion to approve the contract with DEM Services Inc. for the 2025 Abatement Project as presented in the amount of $193,000
 

V. STRATEGIC PLAN

V.A. Strategic Plan Goal 5 Update
 

VI. PUBLIC PARTICIPATION
 

VII. CLOSED SESSION
The appointment, employment, compensation, discipline, performance, or dismissal of specific employees, specific individuals who serve as independent contractors in a park, recreational, or educational setting, or specific volunteers of the public body or legal counsel for the public body, including hearing testimony on a complaint lodged against an employee, a specific individual who serves as an independent contractor in a park, recreational, or educational setting, or a volunteer of the public body or against legal counsel for the public body to determine its validity. 5 ILCS 120/2(c)(1)
 

VIII. ADJOURNMENT