Laserfiche WebLink
AGENDA <br /> REGULAR VILLAGE BOARD MEETING <br /> January 9, 2018 <br /> 7:00 PM <br /> 1.CALL TO ORDER <br /> 2.PLEDGE OF ALLEGIANCE <br /> INVOCATION (PASTOR STEFAN POTUZNIK, CHRISTUS VICTOR LUTHERAN CHURCH) <br /> 3.APPROVAL OF MINUTES OF DECEMBER 12,2017 <br /> 4.MAYOR&BOARD OF TRUSTEES'REPORT <br /> 5.ACCOUNTS PAYABLE WARRANT: DECEMBER 31, 2017 $ 7,155,106.19 <br /> JANUARY 9, 2018 $ 897,494.72 <br /> 6.CONSENT AGENDA <br /> a. Consideration to approve the second quarter financial report ending October 31,2017. <br /> (As part of the new financial software system, Staff has created quarterly financial reports <br /> comparing year to date numbers to the prior year. <br /> (The Director of Finance recommends approval.) <br /> b. Consideration to authorize a purchase off the State of Illinois purchase contract with <br /> CDW, Inc.of Vernon Hills, IL to provide a replacement Cisco Core switch and other <br /> internal networking components for the Police Department's network in an amount not to <br /> exceed $80,017.14. <br /> (The Cisco Core Chassis Switch and other internal networking components in the Police <br /> Department data center serves to link Police with other Departments as well as to the <br /> Internet and the outside world. <br /> (All the equipment is currently nine years old and Cisco will be discontinuing hardware <br /> support on it later this year. <br /> (Our cost from the recommended vendor reflects the discount available to the Village by <br /> virtue of Cisco's contract with the State of Illinois (Contract# CMS7891190). <br /> (A report from the Director of Information Technology, recommending approval, is <br /> attached.) <br /> Page 1 of 6 <br />