ILLINOIS CENTRAL COLLEGE

Open Session Minutes Page 8
Chair Elder asked for a roll call vote to approve Resolution No. 2012-10, and the
following Trustees responded “Aye”: Don Brennan, Katherine Coyle, David LaHood,
Student Trustee Trevor Mileur (advisory vote), and Tim Elder. “Nay”: None. Absent:
Dr. Robert Ehrich, James Polk, and Sue Yoder. The motion passed.
Ms. Coyle moved to approve Resolution No. 2012-11: 2013-2014 Protection, Health
and Safety Projects and Energy Conservation Projects.
WHEREAS, the College has determined it necessary to proceed with the following
project:
Academic Building Rooftop Replacement - Phase 2 $1,448,000
Site Electrical Medium Voltage Replace - Phase 1 450,000
Parking Lot 7 Improvement - Phase 7 1,487,565
$3,385,565
AND WHEREAS, such determination has been made that the condition of the facilities
relating to the above pose a hazard to individuals, such determination having been
made on the basis of a study performed by a licensed architect/engineer;
AND WHEREAS, the Board has determined that there are not sufficient funds available
in the Operations and Maintenance Fund of the District, and no funds will be requested
from the State.
NOW THEREFORE, BE IT RESOLVED by the Board of Trustees of Community
College District No. 514 of Peoria, Tazewell, Woodford, Marshall, McLean, Bureau,
Logan, Livingston, Mason and Stark Counties, Illinois, that the District levy a Protection,
Health and Safety Tax to pay for this project and that this project be treated as solely
locally funded.
ADOPTED AND APPROVED THIS 15th DAY OF NOVEMBER, 2012.
Chair Elder asked for a roll call vote to approve Resolution No. 2012-11, and the
following Trustees responded “Aye”: Don Brennan, Katherine Coyle, David LaHood,
Student Trustee Trevor Mileur (advisory vote), and Tim Elder. “Nay”: None. Absent:
Dr. Robert Ehrich, James Polk, and Sue Yoder. The motion passed.
Ms. Coyle moved to approve Resolution No. 2012-12: Tax Levy.
WHEREAS, the Board of Trustees of Community College District No. 514 has duly
adopted the budget and appropriation resolutions for the fiscal year beginning July 1,
2012, and ending June 30, 2013, showing the amounts budgeted and appropriated for
educational purposes and operations and maintenance purposes for said fiscal year;