Call Meeting to Order

Roll Call

Approval of Previous Board Meeting Minutes

Public Comments

Recess and Convene as Committee of the Whole

2 23-0270 RESOLUTION sponsored by the Board of Commissioners recognizing St. Patrick's Day and honoring Chicago Gaelic Park and the Irish American Heritage Center (As Revised)

3 23-0277 RESOLUTION sponsored by the Board of Commissioners recognizing Greek Independence Day

13 23-0254 Report on rejection of proposals for Contract 22-RFP-22, Pre-employment Background Screening Services for a Three-year Period, estimated cost $35,000.00

15 23-0215 Authorization to increase cost estimate for Contract 20-RFP-28R, Biogas Combined Heat and Power System, EWRP, estimated cost $10,344,000.00, Accounts 101-50000-612490, 201-50000-612450, 201-50000-645650, Requisitions 1549345, 1577630, 1577629 (A

16 23-0246 Authorization to exercise an option to extend agreement or administer a reverse auction to procure electricity and renewable energy credits (RECs) under Contract 20-RFP-24 for years 2025 and 2026, subject to the District obtaining pricing that i

36 23-0289 Report on Budgetary Revenues and Expenditures for the year ended December 31, 2022

40 23-0286 Authorization to: (1) amend the lease agreement with Skokie Motor Sales, Inc, and (2) consent to a sublease between Skokie Motor Sales, Inc and Meade Electric, LLC, for a 2.5± acre portion of District real estate located at 3615 Oakton St

Recess and Reconvene as Board of Commissioners

Miscellaneous and New Business

Adjournment