Animal Services Committee

Room 3500A

Agenda — 17 items

1. 1. CALL TO ORDER
2. 2. ROLL CALL
3. 3. PUBLIC COMMENT
4. 4. CHAIRMAN'S REMARKS - CHAIR KRAJEWSKI
5. 5. MINUTES APPROVAL
6. 5.A. Animal Services Committee - Regular Meeting - Tuesday, February 18, 2025 25-1023 Approved Pass
7. 6. GRANTS
8. 6.A. Acceptance and appropriation of interest earned on investment for the DuPage Animal Friends Phase II Capital Project Grant, Company 5000 - Accounting Unit 1310, in the amount of $12,070. (Animal Services) FI-R-0069-25 Approved and Sent to Finance Pass
9. 7. BUDGET TRANSFERS
10. 7.A. Transfer of funds from 1100-1300-54090 (furniture & furnishings), 1100-1300-54100 (IT equipment), and 1100-1300-54110 (equipment and machinery), to 1100-1300-52000 (furn/mach/equip small value), 1100-1300-52100 (IT equipment-small value), 1100-1300-52200 (operating supplies & materials), 1100-1300-53110 (workers compensation insurance), 1100-1300-53075 (pet population program service), and 1100-1300-54010 (building improvements), in the amount of $325,457, to cover final expenses for Animal Services shelter renovation project, Pet Population program services for qualified residents, and workers comp claims. (Animal Services) 25-1024 Approved Pass
11. 7.B. Transfer of funds from 5000-1310-54090 (furniture & furnishings), 5000-1310-54100 (IT equipment), and 5000-1310-54110 (equipment and machinery), to 5000-1310-54010 (building improvements), in the amount of $226,080, to cover final DAFCAP2 expenses for Animal Services shelter renovation project. (Animal Services) 25-1022 Approved Pass
12. 8. INFORMATIONAL
13. 8.A. Discussion Item: County Spaces Ordinance 25-1051
14. 9. ADMINISTRATIVE UPDATE
15. 10. OLD BUSINESS
16. 11. NEW BUSINESS
17. 12. ADJOURNMENT