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Itasca board approves equipment and maintenance contracts, professional services and budget reallocation; several motions passed by roll call

5954838 · September 18, 2024
AI-Generated Content: All content on this page was generated by AI to highlight key points from the meeting. For complete details and context, we recommend watching the full video. so we can fix them.

Summary

The board approved three capital/maintenance contracts (operator interface terminals, replacement radios, and generator maintenance), a one-year professional planning-services agreement, a $10,000 sidewalk cost-share reallocation and payment of bills; trustees also authorized a closed session to discuss litigation and minutes.

At the Sept. 17 meeting the Itasca Village Board approved a package of routine capital and administrative items including purchase contracts for wastewater plant operator interface terminals, replacement radios, and a three-year generator maintenance program; the board also approved a short-term professional planning services agreement, a fiscal-year reallocation for a sidewalk cost-share program, and payment of municipal bills.

Contract approvals and motions

- Operator interface terminals: The board accepted the low bid from BN Controls Inc. for replacement operator interface terminals at the wastewater treatment plant in the amount of $30,200. The item was described as budgeted and critical to plant operations. Roll-call votes recorded trustees present voting in favor; Trustee Daley was absent for the vote.

- Replacement radios: The board accepted the low bid from BN Controls Inc. for replacement radios at a cost of $37,100. The project replaces 19 radios that are no longer…

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