Public Building Commission of Chicago Board met July 17.
Here is the agenda provided by the Board:
A1. Roll Call.
A2. Public Participation.
A3. Consideration of approval of minutes of the Regular Board Meeting held June 12, 2018.
A4. Report by Audit Committee Chairman regarding meeting held on July 13, 2018.
A5. Report by the Administrative Operations Committee regarding meeting held on July 10, 2018.
A6. Report by the Executive Director regarding Notice of Awards for Contracts $25,000 and under.
A7. Report by the Executive Director regarding regular reports, development status, and other matters.
A8. Consideration of approval of a Memorandum of Understanding between the Public Building Commission and Metropolitan Family Services North Center for the Metro North Pre-Apprenticeship Program.
B1. Consideration of approval of a request from the Board of Education for the Public Building Commission to convey property at former schools as follows;
a. 8407 South Kerfoot Avenue – former Morgan Elementary School
b. 3813 South Dearborn Street – former Attucks School
C. City Of Chicago
C1. Consideration of approval of an Undertaking Request from the City of Chicago for the Merlo Branch Library Renovation and Modernization Project located at 644 West Belmont Avenue.
C2. Consideration of approval of the appointment of Ross Barney Architects as the Architect of Record for the Merlo Branch Library Renovation and Modernization Project located at 644 West Belmont Avenue.
C3. Consideration of approval of an Undertaking Request from the City of Chicago for the development of the new Fire House for Engine Company 115.
C4. Consideration of approval of an Undertaking Request from the City of Chicago for a construction of the Read Dunning Salt Dome located at 4121 North Oak Park Avenue.
D. Chicago Park District
D1. Consideration of approval of the appointment of Milhouse Engineering & Construction Incorporated as the Engineer of Record for the Fosco Park Fieldhouse Rehabilitation Project located at 1313 South Throop Street.
http://www.pbcchicago.com/wp-content/uploads/2017/12/MA_PBC_MPW_Agendagenl20180717.pdf
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