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18-0572
| 1 | | | Minutes | Finance Committee meeting minutes from April 9, 2018 and April 11, 2018 | approved | Pass |
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18-0579
| 1 | | | Report Action Item | CEA Review Committee Report | recommended for approval | Pass |
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18-0580
| 1 | | | Report Action Item | Request to accept awards from the Fox River Greenway Fund partnership grant program | recommended for approval | Pass |
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18-0586
| 1 | | | Report Action Item | Request to award Unit D-18 Sidewalk Construction to Al Dix Concrete, Inc in an amount not to exceed $290,000. | recommended for approval | Pass |
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18-0587
| 1 | | | Report Action Item | Request to approve Finance Committee Report 3-P-18 for Concrete Pavement, Sidewalk Construction and Driveway Aprons. | recommended for approval | Pass |
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18-0591
| 1 | | | Report Action Item | Request to award the 2018 Scheig Center Redevelopment project to Vinton Construction Company in the amount of $91,120 with a contingency of $4,556 for a project total not to exceed $95,976 and approve the following 2018 Budget Adjustment:
Parks, Recreation & Facilities Management Fund
2017 Lutz Park Trail & Riverbank Project - $8,226
2018 Scheig Center Redevelopment Project +$8,226
to record transfer of the positive balance from the Lutz Park Trail & Riverbank project to the Scheig Center Redevelopment project. | recommended for approval | Pass |
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18-0637
| 1 | | | Report Action Item | Request to approve acceptance of a $350,506 Federal Transit Administration capital grant and approval of the following 2018 Budget adjustment:
Valley Transit
Federal Grant Revenue +$350,506
Depreciation Fund Balance + $87,627
Vehicles +$438,133
to record receipt of FTA capital grant (2/3 vote required) | recommended for approval | Pass |
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18-0575
| 1 | | | Report Action Item | Election of Tax Appeals Board Member | received and filed | |
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18-0576
| 1 | | | Report Action Item | Election of Central Equipment Agency Board Member | received and filed | |
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18-0581
| 1 | | | Presentation | 2018 Sustainability Annual Update | | |
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