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1;1t���� <br /> x� <br /> AGENDA <br /> REGULAR VILLAGE BOARD MEETING <br /> April 24, 2018 <br /> 7:00 PM <br /> 1.CALL TO ORDER <br /> 2.PLEDGE OF ALLEGIANCE <br /> INVOCATION (MARIANNE OKUBO, SHINNYO-EN USA TEMPLE) <br /> 3.APPROVAL OF MINUTES OF APRIL 10, 2018 <br /> 4.MAYOR&BOARD OF TRUSTEES' REPORT <br /> 5.ACCOUNTS PAYABLE WARRANT: APRIL 24, 2018 $ 1,561,807.16 <br /> 6.CONSENT AGENDA <br /> a. Consideration to award a purchase contract to Heartland Business Systems of Lisle, IL for <br /> the purchase of the HP desktop and laptop computers and PC monitors in the amount of <br /> $26,310. <br /> (The Village previously established a four year rotating replacement cycle for its PC <br /> hardware. <br /> (The Village also previously standardized on a hardware vendor(HP)whose units have <br /> been proven to handle the demands of our increasingly complex networks. <br /> (Each desktop will come with a 256 gb solid state hard drive, Windows 10, and a 3- <br /> year warranty,while each laptop will come with a similar configuration but a 4-year <br /> warranty. <br /> (The favorable price of these units is available to the Village by virtue of HP's contract <br /> with the State of Illinois (contract number MNNVP-133-ILTPP). <br /> (The Director of Infonnation Technology recommends approval.) <br /> b. Consideration to award a purchase contract to Roesch Ford of Bensenville, IL for the <br /> purchase of(1)Ford Explorer in the amount of$27,610. <br /> (In the FYI budget, funds have been allocated for the purchase of a vehicle to be utilized <br /> by the Utility Operations Foreman. <br /> (The 2018 Ford Explorer is available through the Suburban Purchasing Cooperative(SPC) <br /> Pagel of 9 <br />