Will County Capital Improvements Committee met Oct. 2.
Here is the agenda provided by the Committee:
I. CALL TO ORDER / ROLL CALL
II. PLEDGE OF ALLEGIANCE TO THE FLAG
III. APPROVAL OF MINUTES
1. WC Capital Improvements Committee - Regular Meeting - Sep 4, 2018 11:00 AM
IV. OLD BUSINESS
1. Update from Courthouse Delivery Teams (Wight, Gilbane & Farnsworth)
(Discussion)
2. Discussion Re: Solar Panels on Will County Courthouse
(Tom Leonard, Gilbane)
3. Discussion Re: Animal Control Facility and EMA Building
(Discussion)
4. Discussion of Wight Master Plan Update
(Jason Dwyer)
5. Update from Health Department Team (Kluber)
(Discussion)
V. OTHER OLD BUSINESS
VI. NEW BUSINESS
1. Execution of Management Labor Agreement for Will County Health Department Project
(Discussion)
2. Execution of Management Labor Agreement for Will County Animal Control/EMA Project
(Discussion)
3. Authorizing the Will County Executive to Amend the Professional Services Agreement with Leopardo Companies Inc. to Provide Construction Management Services During the Construction and Post-Construction Phases for the New Will County Health Department Building Project
(Dave Tkac)
4. Authorizing Expenditure of Contingency Funds for Mechanical and Electrical Changes on the New Will County Courthouse Project
5. Authorizing Expenditure of Contingency Funds for Additional Steel Reinforcement on Levels 2 through 5 on the New Will County Courthouse Project
6. Authorizing Expenditure of Contingency Funds for Additional Steel Reinforcements at Levels 2 through Penthouse on the New Will County Courthouse Project
7. Authorizing Expenditure of Owner's Contingency Funds for Solar Array System on the New Will County Courthouse Project
8. Authorizing Payment to Leopardo Companies Inc., for the Will County Public Safety Complex
9. Authorizing Payment to Farnsworth Group for the Will County Public Safety Complex
10. Authorizing Payment to Wight & Company for the Will County Courthouse
11. Authorizing Payment to Gilbane Building Company for the Will County Courthouse
12. Authorizing Payment to Farnsworth Group for the Will County Courthouse
13. Authorizing Payment to ComEd for the Will County Courthouse
14. Authorizing Payment to Meade for Will County Health Department
15. Authorizing Payment to Midwest Environmental Consulting Services Inc., for Will County Health Department
16. Authorizing Payment to Kluber Architects & Engineers for the Will County Health Department
17. Authorizing Payment to Leopardo Companies Inc., for Will County Health Department
18. Authorizing Payment to Wight & Company for the Will County Animal Control Facility
19. Authorizing Payment to DLZ for the Will County Animal Control Facility
20. Authorizing Payment to Wight & Company for the Will County EMA Facility
21. Authorizing Payment to B&F Construction Code Services Inc., for the Will County EMA Facility
22. Authorizing Payment to DLZ for the Will County EMA Facility
VII. OTHER NEW BUSINESS
VIII. PUBLIC COMMENT
IX. CHAIRMAN'S REPORT / ANNOUNCEMENTS
X. EXECUTIVE SESSION
XI. ADJOURNMENT
NEXT MEETING - OCTOBER 30, 2018
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=3348&Inline=True
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