DuPage County Election Commission met Aug. 16.
Here is the agenda provided by the Commission:
A. Call to Order
B. Roll Call
C. Pledge of Allegiance
D. Public Comment
E. Approval of Minutes of July 26, 2017
F. Finance Committee
1. Purchasing Update
2. Items for Approval
a. Finance Resolution F-009-17: Payment of EC Bills
b. Procurement Summary
G. Unfinished Business
1. Executive Director’s Report
2. Legal Counsel Report
a. Litigation Report
b. Pending Matters
H. New Business
1. Declassify Executive Session Minutes of September 14, 2016, June 25, 2015 and December 11, 2014
2. Resolution 2017-2, Authorizing the Disposal of Election Judge School TSX and OS Tapes, Precinct Election Kit Dismantle and Unvoted Ballots
3. Utilization of DuPage County Legislative Consultant
I. 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)
J. Matters To Be Referred From Executive Session
K. Adjourn To Monday, September 18, 2017 AT 11:00AM
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