To watch the live meeting proceedings, please refresh this page at the scheduled meeting time, a link labeled "In Progress" will appear under the Video column
File #: 09-0517    Version: 1
Type: Agenda Item Status: Adopted
File created: 3/30/2009 In control: Procurement Committee
On agenda: 4/2/2009 Final action: 4/2/2009
Title: Authorization to amend Board Order of January 22, 2009 regarding Authority to advertise Contract 05-147-2M, HVAC Improvements, in the Stickney Service Area, Agenda Item No. 29, File No. 09-0121

 

TRANSMITTAL LETTER FOR BOARD MEETING OF APRIL 2, 2009

 

COMMITTEE ON PURCHASING

 

Mr. Richard Lanyon, Executive Director

 

Title

Authorization to amend Board Order of January 22, 2009 regarding Authority to advertise Contract 05-147-2M, HVAC Improvements, in the Stickney Service Area, Agenda Item No. 29, File No. 09-0121

Body

 

Dear Sir:

 

At the board meeting of January 22, 2009, the Board of Commissioners duly authorized the above stated action, Agenda Item No. 29, File No. 09-0121.

 

A textual error in the title/transmittal letter and resulting order indicated, HVAC Improvements, in the Stickney Service Area.  Same should have read, HVAC Improvements at the Stickney Water Reclamation Plant.

 

All other information provided in the transmittal is correct.

 

Therefore, it is requested that the aforesaid Board order of January 22, 2009 be amended to effect the changes set forth above, otherwise to remain in force and effect as heretofore enacted.

 

Requested, Joseph P. Sobanski, TEK:JAW

Recommended, Darlene A. LoCascio, Director of Procurement and Materials Management

Respectfully Submitted, Barbara J. McGowan, Chairman Committee on Purchasing

Disposition of this agenda item will be documented in the official Regular Board Meeting Minutes of the Board of Commissioners for April 2, 2009