Public Building Commission of Chicago Board will meet June 13.
Here is the agenda provided by the Board:
A1. Roll Call
A2. Public Participation
A3. Consideration of approval of minutes of the Rescheduled Meeting held May 10, 2017.
A4. Administration of Oath of Office to Olga Camargo, appointee of the City of Chicago, as a Commissioner of the Public Building Commission of Chicago for a term ending September 30, 2020.
A5. Appointment by the Chairman of the Public Building Commission of Olga Camargo as a member of the PBC Administrative Operations Committee.
A6. Report by the Administrative Operations Committee regarding the meeting held on June 1, 2017.
A7. Report by the Executive Director regarding regular reports development status and other matters.
B. Board of Education
B1. Consideration of approval of Undertaking Requests from the Board of Education for school projects.
B2. Consideration of approval to award Contract No.1576 for construction of the Byrne Elementary School Annex Project located at 5329 South Oak Park Avenue.
B3. Consideration of approval of a request from the Board of Education for the Public Building Commission to covey property at three former school sites to the designated grantees as identified by the Board.
a. 1320 South Ashland Avenue: former Montefiore School
b. 5055 South State Street: former Attucks-Farren School
c. 2833 West Adams Street: former Calhoun School
Consideration of approval to convene an Executive Session under the Open Meetings Act to discuss an undertaking from the Office of Emergency Management and Communications under 120/2(c)5 of the Open Meetings Act.
C. Executive Session
C1. Consideration of approval of Undertaking Requests from the Office of Emergency Management & Communications for the OEMC Camera Infrastructure Program.
Undertaking #125
Undertaking #128
Undertaking #129
http://www.pbcchicago.com/upload_events/DOC_949_file.pdf
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