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HomeMy WebLinkAboutnoticeofspecialmeetingandagenda9-7-16.pdf BOARD OF TRUSTEES Notice of Special Meeting and Agenda 5:30 pm – 2nd floor Board Room September 7, 2016 Jay Semel, President Diane Baker John Beasley Janet Freeman, Secretary Adam Ingersoll Thomas Martin Robin Paetzold Meredith Rich-Chappell Monique Washington, Vice-President NOTICE OF SPECIAL MEETING A Special Meeting of the Library Board of Trustees will be held on Wednesday, September 7, 2016 at 5:30 pm in the Board Room of the Iowa City Public Library. AGENDA 1. Call Meeting to Order. 2. Bookmobile Purchase. A. Approve vendor and award contract authorizing the Board President to sign a contract for the manufacture of a bookmobile. Comment: Bids for this project were opened on Wednesday, August 24, 2016 and the following bids were received: Company Location Base Bid Summit Bodyworks Commerce City, CO $233,267 Truck Country Cedar Rapids, IA $259,005 Tri-Van Ferndale, WA $279,300 OBS Canton, OH $296,200 LDV Burlington, WI $318,530 Farber Specialty Vehicles Reynoldsburg, OH $344,620 Staff recommend awarding the contract to Summit Bodyworks. Alternates are being considered. 3. Adjournment.