Jim Zay, DuPage County Board Member - District 6 | Jim Zay for DuPage County Board | Facebook
Jim Zay, DuPage County Board Member - District 6 | Jim Zay for DuPage County Board | Facebook
DuPage County Economic Development Committee met Feb. 20.
Here is the agenda provided by the committee:
1. CALL TO ORDER
2. ROLL CALL
3. APPROVAL OF MINUTES
3.A. 24-0716
Economic Development Committee - Regular Meeting Minutes - January 16, 2024
4. CHAIRWOMAN'S REMARKS - CHAIR LAPLANTE
5. PUBLIC COMMENT
6. BUDGET TRANSFERS
6. A. 24-0519
Transfer of Funds from Account 5000-2840-53806, Software Licenses, to 5000-2840-51000, Benefit Payments, in the amount of $5000 to provide funds to cover benefit payments (vacation & sick time payouts) to specific employees and to cover compensated absences accrual for FY23.
7. CHANGE ORDERS
7. A. 24-0649
Decrease purchase order #6456-0001 SERV, issued to Central States SER, Jobs for Progress, Inc., in the amount of $156,760.41, a 50.51% decrease, for a new contract amount of $153,582.59, based on remaining anticipated billings. Sub Grantee has incurred/billed less than budgeted to date. Reduction in contract will allow for Workforce Development to re-allocate funds to other potential youth sub-recipient partners. In accordance with 720 ILCS 5/33E-9(A).
8. RESOLUTIONS
8. A. ED-R-0001-24
DuPage Convention and Visitors Bureau, Designation of Representation for Grant Purposes, FY 2025, July 1, 2024 to June 30, 2025.
8. B. FI-R-0042-24
Correction of a Scrivener's Error in Resolution FI-R-0016-24, Illinois Department of Commerce and Economic Opportunity PY24 State Supplemental Funds Grant, Company 5000 – Accounting Unit 2840, referenced in Resolution FI-R-0016-24, be changed to reflect the new Accounting Unit of 2841.
9. PRESENTATION
9.A. DuPage Convention & Visitors Bureau
10. OLD BUSINESS
11. NEW BUSINESS
12. ADJOURNMENT
https://dupage.legistar.com/View.ashx?M=A&ID=1161867&GUID=6E5FBEA2-B9D0-40EE-94FC-9231061B9C3F
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