10.A.
Recommendation for the approval of a contract to RAM Mechanical Services, Inc., for an
unforeseen repair of the compressor for the chiller at the Woodridge Greene Valley
Wastewater Treatment Plant, for the period of September 1, 2024 to November 30, 2024,
for a total contract amount not to exceed $5,418, per lowest responsible bid #S3545.
APPROVED
Paula Garcia
Liz Chaplin
RESULT:
MOVER:
SECONDER:
11.
PROFESSIONAL SERVICES AGREEMENT
11.A.
Recommendation for the approval of a contract to Kluber, Inc., to provide on-call
Professional Architectural and Engineering Services, as needed, for Facilities
Management, for the period December 1, 2024 through May 31, 2028, for a total contract
amount not to exceed $200,000. Professional Services (Architects, Engineers and Land
Surveyors) vetted through a qualification-based selection process in compliance with the
Local Government Professional Services Selection Act, 50 ILCS 510/0.01 et seq.
APPROVED AND SENT TO FINANCE
Paula Garcia
RESULT:
MOVER:
Liz Chaplin
SECONDER:
12.
13.
OLD BUSINESS
No old business was discussed.
NEW BUSINESS
13.A. Quiet Rooms
Facilities Management Project Supervisor Geoff Matteson discussed options for quiet rooms
around the 421 Building for Employees and Visitors alike. Director of Facilities Management
Tim Harbaugh and Mr. Matteson answered any questions from Member Zay, Member Cahill,
and Member Chaplin about design, sizing options, and timelines.
14.
ADJOURNMENT
With no further business, the meeting was adjourned.