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Next ORD: 3015 (3018) <br /> Next RES. 46-04 (48-04) <br /> Recess: 9 P.M. <br /> AGENDA <br /> REGULAR VILLAGE BOARD MEETING <br /> November 16, 2004 <br /> 1. Call to Order <br /> 2. Invocation (Rev. Michael Gates, Living Hope Church) <br /> 3. Approval of Minutes of October 26, 2004 <br /> 4. Mayor and Board of Trustees' Report <br /> 5. Accounts Payable Warrant: October 31,2004 / $367,830.43 <br /> November 16, 2004/ $4,163,405.89 <br /> 6. CONSENT AGENDA <br /> A) Consideration to amend the regular schedule of Village Board meetings by <br /> holding only one meeting in the following months on the designated dates: <br /> June 21, 2005 <br /> July 19, 2005 <br /> August 16, 2005 <br /> November 15, 2005 <br /> December 13, 2005 <br /> (The change in the meeting schedule is due to the Village's summer and <br /> holiday schedules.) <br /> B) Consideration of the following: <br /> • To waive the formal bidding process; and <br /> • To award a contract to Air One Equipment of South Elgin, IL for four (4) <br /> self-contained breathing apparatus devices (SCBA) manufactured by the <br /> Mine Safety Appliance Company in an amount not to exceed$13,000.00. <br /> (The Fire Department is standardizing on equipment manufactured by <br /> Mine Safety Appliance (MSA). Air One Equipment is the exclusive territorial <br /> distributor for MSA products within the Northern Illinois region. <br /> (Upon review of the original cost proposal of $14,390, and the Fire <br /> Department's budget allocation with this vendor, Air One Equipment has agreed <br /> to reduce the total cost of the proposed SCBA equipment to $13,000. <br />