The attached information details the bids, purchases and/or services being recommended as follows:

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1 MEMORANDUM TO: Paul Soma, Superintendent FROM: Christine Thomas-Hill, Executive Director of Finance/Operations DATE: September 11, 2015 RE: APPROVAL OF BIDS, PURCHASES AND/OR SERVICES The attached information details the bids, purchases and/or services being recommended as follows: Operations/Maintenance Purchase of maintenance truck o Award to Signature Ford (Owosso) o $28, Funded from the general fund capital account Traverse Heights solar project (photovoltaic solar panel system) o Award to Leelanau Solar o $37, Not to exceed; includes a 10% contingency; funded from various grants/donors (see attached list) The Board Finance/Operations Committee approved the bids and/or purchases as outlined above and in the attached, and asked that they be placed on the next Board of Education meeting agenda as consent items.

2 MEMORANDUM Cindy Farah Purchasing Coordinator Business Office TO: Christine Thomas-Hill, Executive Director of Finance and Operations FROM: Cindy Farah, Purchasing Coordinator Tim Murray, Transportation Manager Vehicle Maintenance DATE: September 2, 2015 RE: MAINTENANCE PICK-UP TRUCK The maintenance department requires a vehicle that will be assigned to the district locksmith. It is our recommendation that we purchase one (1) pick-up truck (2016 F350 Super Cab), from Signature Ford in the amount of $28, Signature Ford provides the most competitive pricing and is also compliant with our bid specifications. Furthermore, this truck is similar to pickup trucks purchased in the past four years for the Maintenance Department, which allows for easier in-house repairs and maintenance going forward. The purchase of the pick-up truck is funded out of the general fund capital account. 412 Webster Street, Traverse City, Michigan t: f: e: farahcy@tcaps.net Great Community, Great Schools TV190

3 Traverse City Area Public Schools 412 Webster Street Traverse City, MI Bid Recommendation Department: Operations / Maintenance Date: September 2, 2015 Project: Maintenance Work Truck Items bid: 1. Commercial Grade one ton 4x4 pick-up truck with an extended cab Date/Advertisement: Friday Sunday, July 24 26, 2015 Date/Bid Opening: Monday, August 10, 2015 Person Coordinating Bid: Cindy Farah Vendor Watson Benzie Red Holman GMC Westland *Not within spec Signature Ford Owosso Yr / Model 2016 Dodge Ram GMC 2500HD 2016 Ford F350 Amount $32, $28,075.00* $28, Budget: General Fund Capital Recommended Contract Award: Signature Ford - Owosso $28, Recommended By: Tim Murray, Cindy Farah Comments: Delivery included in the bid price. Delivery time approximately weeks from receipt of PO. Lowest bid that met all of the requested specifications. Vendor has proved reliable in past awarded bids.

4 MAINTENANCE DEPARTMENT Paul Thwing, Director of Capital Projects and Maintenance 1212 Cass Road, Traverse City, MI Phone: Fax: Providing A Quality Environment For Education MEMORANDUM TO: Christine Thomas-Hill FROM: Paul Thwing DATE: August 27, 2015 SUBJECT: Photovoltaic Solar Panel Project at Traverse Heights Bids were received August 31, 2015 for the Photovoltaic Solar Panel Project at Traverse Heights. This project was advertised on in the Record Eagle and with Builders Exchange of Northwest Michigan. The scope of the project is for the provision and installation of a 10 kilowatt Photovoltaic Solar Panel System with a net metering arrangement at Traverse Heights Elementary School. The system is comprised of forty (40), 250W panels: five arrays of eight panels each on a raised frame. The installation will be at a sloped roof location, with an existing PVC Thermoplastic Roof membrane contractor to coordinate with roofing manufacturer s requirements for maintaining the integrity of the roof. Following the completion of our post-bid interviews, we recommend that a contract for the Photovoltaic Solar Panel Project at Traverse Heights be awarded to Leelanau Solar for a total contract award not to exceed $37, This figure includes a 10% contingency. The work for this contract may begin September 15, 2015 with substantial completion no later than October 30, This project will be funded from several different grants. BM: th solar project 2015

5 TRAVERSE HEIGHTS ELEMENTARY SCHOOL PHOTOVOLTAIC SOLAR PANEL PROJECT GRANTS This project is made possible through the generous support of the following: Grand Traverse Band of Ottawa and Chippewa Indians The Gordon J. Hammersley Foundation Traverse City Light & Power Cornerstone Architects Nealis Engineering Donors to the Jenny Payne Memorial Fund: o Melissa Bullard o Marty & Carole Chirgwin o The Drury Family o Jerry & Sharon Glenn o Betty M. Green o Dave & Chris Grzesiek o Steven & Kathryn Holl o Bill & Joanne McCool o Jim, Brenda, Lauren & Jake McLellan o Northern Michigan Environmental Action Council o Greg & Anne Osment o Grant & Paulette Parsons o Priscilla Payne o Robin Pearson & Melanie Barton o Thomas Reeber o Skip & Julie Slater o Mary Van Valin o John & Peggy Zachman

6 Traverse City Area Public Schools Maintenance Department 1212 Cass Road, Traverse City, MI BID RECOMMENDATION Department: Maintenance Date: August 27, 2015 Project: The scope of the project is for the provision and installation of a 10 kilowatt Photovoltaic Solar Panel System with a net metering arrangement at Traverse Heights Elementary School. The system is comprised of forty (40), 250W panels: five arrays of eight panels each on a raised frame. The installation will be at a sloped roof location, with an existing PVC Thermoplastic Roof membrane contractor to coordinate with roofing manufacturer s requirements for maintaining the integrity of the roof. Item Bid: PHOTOVOLTAIC SOLAR PANEL PROJECT Date/Advertisement: July 31, August 1 & 2, 2015 Date/Bid Opening: August 20, :00 p.m. Person Coordinating Bid: Paul Thwing Bidders List CBS SOLAR LEELANAU SOLAR WINDEMULLER Grand Traverse Construction Hallmark Construction Panoramic Electric Base Bid 38, , , Did not bid Did not bid Did not bid Budget: Multiple Grants Recommended Total Contract Award: Leelanau Solar in the amount of: $34, Recommended By: Paul Thwing Comments: The work for this contract may begin September 15, 2015 with substantial completion no later than October 30, 2015.