CDB Board Meeting - February 14, 2023

Public questions for the Board can be submitted through WebEx at the time for Public Comment or submitted by email to Sally.Finney@illinois.gov
Staff Contacts: Sally Finney 217-782-8726 and Heather Parks 217-782-8729

CALL TO ORDER
1. Roll Call of Members
2. Confirmation of a Quorum

PRELIMINARY ITEMS
3. Adoption of Agenda
4. Approval of January 10, 2023, Minutes ........................................................... 1-6

BOARD ACTION

Region 1
5. Change Order – CMS – Bilandic Building ...................................................... 7-11
6. Change Order - DHS – Chicago Read Mental Health Center ...................... 12-16

Region 2
7. Single Bid – DMA – Milan Readiness Center .............................................. 17-22
8. Single Bid – BHE – Illinois State University ................................................. 23-27

Region 3
9. Modification – CMS – Sears Building .......................................................... 28-31
10. Proceed Order – CMS – Sears Building ...................................................... 32-34
11. Proceed Order – CMS – Sears Building ...................................................... 35-39
12. Architecture/Engineering Selection Recommendations from PSB 295 ....... 40-41
13. Architecture/Engineering Selection Recommendations from PSB 296 ........ 42-53

INFORMATIONAL ITEMS
14. Change Order for Board Authorized Proceed Orde .......................................... 54
15. Best Interest of the State Selection/Informational Item ................................ 55-58
16. Construction Update
17. Public Comment

EXECUTIVE SESSION
18. Pending and Probable Litigation (5 ILCS 120/2(c)(11))
19. Personnel Action (5 ILCS 120/2(c)(1))