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Sunday, May 5, 2024

Village of Hoffman Estates Board of Trustees met June 22

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Village of Hoffman Estates Board of Trustees met June 22.

Here is the agenda provided by the board:

1. CALL TO ORDER/ROLL CALL

2. PLEDGE OF ALLEGIANCE TO THE FLAG

3. ADDITIONAL BUSINESS

A. Request Board:

1) approval of an Intergovernmental Agreement between the Village of Hoffman Estates and the Village of Palatine for the joint engineering and construction of an emergency interconnect of water distribution systems; and

2) authorization to award contract for engineering services, design and full time construction management of an Emergency Interconnect of water distribution systems of the Village of Hoffman Estates and the Village of Palatine to Baxter & Woodman Inc., Crystal Lake, IL, in a total amount not to exceed $174,050.

B. Request Board approval of an Ordinance authorizing approval of a Naming Rights Agreement between the Village of Hoffman Estates and NOW Health Group Inc., and the Termination Agreement and Mutual Release between the Village of Hoffman Estates and Transform SR LLC.

C. Request Board approval of the Third Amended and Restated Commercial Rights Marketing Agreement with Spectra Partnerships to service the Naming Rights Agreement for NOW Health Group Inc.

4. ADJOURNMENT – Executive Session-Personnel-Employment (5 ILCS 120/2-(c)-(1))

https://www.hoffmanestates.org/Home/ShowDocument?id=23449

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