City of Geneva Committee of the Whole met Feb. 7.
Here is the agenda provided by the committee:
1. Call to Order
2. Recommend Suspending the Rules to Permit Council Member Marks to Chair this Meeting and to Vote on All Action Items on this Agenda.
3. Approve Regular Committee of the Whole Minutes from January 17, 2023 and Special Committee of the Whole Minutes from January 23, 2023.
4. Items of Business
a. Consider Draft Resolution Awarding Bid to OTC Services, Inc. for the Construction and Delivery of a Power Transformer in the Amount of $1,155,661.00.
b. Consider Draft Resolution Authorizing Execution of a Temporary Right of Way Permit Agreement with the ICC Group of Elburn, Illinois.
c. Consider Draft Resolution Authorizing the Purchase of Replacement Computers from Saitech, Inc. in the amount of $144,363.00.
d. Consider Draft Resolution Appointing the American with Disabilities Act Compliance Officer and Adopting Updated Grievance Procedures.
5. Public Comment / New Business
6. Adjournment
https://www.geneva.il.us/AgendaCenter/ViewFile/Agenda/_02062023-2090
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