City of Geneva Committee of the Whole met June 19.
Here is the agenda provided by the committee:
1. Call to Order
2. Recommend Suspending the Rules to Permit Alderperson Bruno to Chair this Meeting and to Vote on All Action Items on this Agenda.
3. Approve Committee of the Whole Minutes from June 5, 2023. 4. Items of Business
a. Consider Draft Resolution Authorizing Annual Purchase of Distribution Transformers and Material Through WESCO’s Sourcewell Contract up the Budgeted Amount of $440,000.
b. Consider Draft Resolution Waiving Competitive Bidding and Authorizing Replacement of the Master Radio SCADA Station by Tri-R Systems at a Cost Not-to-Exceed $32,400.00.
c. Consider Draft Resolution Authorizing the Purchase of Reverse Osmosis Membrane Filters from Consolidated Water Solutions at a Cost of $166,725.00.
d. Consider Draft Resolution Waiving Competitive Bidding and Authorizing the Purchase of Solenis Polymer During FY 2024 as Presented.
e. Consider Draft Resolution Authorizing Execution of a Professional Services Agreement with Fehr-Graham in an Amount Not to Exceed $105,000.00 for Sanitary Sewer Evaluation.
f. Consider Draft Resolution Adopting IDOT Form BLR 14220 and BLR 14222 for Maintenance Under the Illinois Highway Code.
5. Public Comment / New Business
6. Closed Session on the Setting of a Price for Sale or Lease of Property Owned by the Public Body (5 ILCS 120/2(c)(6))
7. Adjournment
https://www.geneva.il.us/AgendaCenter/ViewFile/Agenda/_06192023-2169
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