McLean County Board of Commissioners of the Public Building Commission met Jan. 4.
Here is the agenda provided by the commission:
I. Roll Call of Commissioners/Quorum.
II. Introduction/Public Comments.
III. Vote to Elect New Commission Secretary for the Remainder of the 2022 Fiscal Year.
IV. Vote to Approve Minutes of the October 5, 2021 Regular Quarterly Meeting.
V. Vote to Approve Minutes of the October 5, 2021 Annual Reorganization Meeting.
VI. Treasurer’s Report – Jim Mulligan.
a. Discussion and Vote to Approve Treasurer’s Report and Payment of Bills.
VII. Old Business.
VIII. New Business.
a. Discussion and Vote to Approve the Second Amendment to Amended and Restated Lease Agreement between the Public Building Commission of McLean County, Illinois, as Lessor, and the County of McLean, Illinois, and the City of Bloomington, McLean County, Illinois, as Lessees.
b. Discussion and Vote to Approve a Resolution Providing for the Issue of Not-To Exceed $8,500,000.00 in Public Building Revenue Bonds of the Commission for the Purpose of Acquiring, Constructing, Improving, Altering, Equipping, Repairing, Maintaining, Operating and Securing Buildings, Offices, and Parking Facilities and Providing for the Sale of the Bonds to the Purchaser Thereof.
c. Discussion and Vote on Approving a Dissemination Agent Agreement with PMA Securities, LLC.
d. Report of County Administration.
aa. Discussion of the Repair and/or Replacement of Elevators Across the County’s Campus of Facilities and the Construction of a New Animal Control Shelter.
e. Discussion and Vote on Approving the 2022 Amendment to the Amended and Restated Lease Agreement.
f. Discussion and Vote on Approving the 2022 Amendment to the Contract for Operation and Maintenance.
g. Discussion of Other Business.
IX. Adjourn.
https://www.mcleancountyil.gov/ArchiveCenter/ViewFile/Item/8480