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DuPage County Election Commission met March 17.
Here is the agenda as provided by the Commission:
A. CALL TO ORDER
B. ROLL CALL
C. PLEDGE OF ALLEGIANCE
D. SIGNING OF OFFICIAL CANVASS FOR FEBRUARY 28, 2017 CONSOLIDATED PRIMARY
ELECTION RESULTS
E. PUBLIC COMMENT
F. APPROVAL OF MINUTES OF FEBRUARY 15, 2017
G. FINANCE COMMITTEE
1. Purchasing Update
2. Items for Approval
a. Requisition E-1471: Liberty Systems Inc., for the printing and mailing of approximately 332,500 polling place informational cards for the April 4, 2017, Consolidated General Election
b. Requisition E-1474: Governmental Business Systems for the maintenance and labor on 50 Optical Scan (OS) units.
c. Requisition E-1476: Robis Electric Inc., for the AskEd Help Desk licensing and data set up for the April 4, 2017, Consolidated General Election.
d. Finance Resolution F-003-17: Payment of EC Bills
H. UNFINISHED BUSINESS
1. Executive Director’s Report
2. Legislative Report – Taylor UHE LLC
3. Legal Counsel Report
a. Litigation Report
b. Pending Matters
I. NEW BUSINESS
1. None at this time.
J. EXECUTIVE SESSION
1. Review of the Official Record - Pursuant to 5 ILCS 120/2 (C) (21)
2. Personnel - Pursuant to 5 ILCS 120/2 (C) (1)
3. Pending and/or Probable Litigation - Pursuant to 5 ILCS 120/2 (C) (11)
K. MATTERS TO BE REFERRED FROM EXECUTIVE SESSION
L. ADJOURN TO MONDAY, APRIL 24, 2017 AT 9:00AM
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