Economic Development Committee

Room 3500A

Agenda — 15 items

1. 1. CALL TO ORDER
2. 2. ROLL CALL
3. 3. PUBLIC COMMENT
4. 4. CHAIRWOMAN'S REMARKS - CHAIR YOO
5. 5. APPROVAL OF MINUTES
6. 5. A. Economic Development Committee - Minutes - October 21, 2025 25-2761 Approved Pass
7. 6. INCUMBENT WORKER TRAINING
8. 6. A. AdventHealth 25-2762 Accepted and placed on file Pass
9. 7. PROCUREMENT REQUISITIONS
10. 7. A. Recommendation for the approval of a contract purchase order issued to CDW Government, Inc., for a 1-year subscription via Cloud Solutions to Provider (CSP) Agreement for the cost of thirty Microsoft 365 GS Licenses and thirty Intune Remote Help Licenses, for the Workforce Development Division, for the period of January 1, 2026 through December 31, 2026, for a contract total amount not to exceed $20,280. Contract pursuant to the Governmental Joint Purchasing Act, 30 ILCS 525/2. 25-2797 Approved Pass
11. 8. RESOLUTIONS
12. 8. A. Acceptance and appropriation of the Illinois Department of Commerce & Economic Opportunity PY26 State Supplemental Funds Inter-Governmental Agreement No. 26-071006, Company 5000 - Accounting Unit 2841, in the amount of $148,128. (Workforce Development Division) FI-R-0193-25 Approved and Sent to Finance Pass
13. 9. OLD BUSINESS
14. 10. NEW BUSINESS
15. 11. ADJOURNMENT