Economic Development Committee

County Board Room

Agenda — 21 items

1. 1. CALL TO ORDER
2. 2. ROLL CALL
3. 3. CHAIRWOMAN'S REMARKS - CHAIR LAPLANTE
4. 3 Members Cahill, Chaplin, DeSart, Evans, Garcia, Gustin, Krajewski, Ozog, Tornatore, and Zay were also in attendance.
5. 4. PUBLIC COMMENT
6. 5. APPROVAL OF MINUTES
7. 5. A. Economic Development Committee -Regular Meeting Minutes - October 15, 2024 24-3078 Approved Pass
8. 6. INCUMBENT WORKER TRAINING
9. 6. A. C. Cretors & Company 24-3103 Accepted and placed on file Pass
10. 6. B. Webster-Hoff Corporation 24-3104 Accepted and placed on file Pass
11. 6. C. Decrease and close purchase order #5234-0001 SERV, issued to Carol Stream Chamber of Commerce, in the amount of $29,215.86, due to termination of the contract. (Workforce Development Division) 24-2996 Approved Pass
12. 7. RESOLUTIONS
13. 7. A. Acceptance and appropriation of the Illinois Department of Commerce & Economic Opportunity PY25 State Supplemental Funds, Inter-Governmental Agreement # 25-071006, Company 5000 - Accounting Unit 2841, $183,635. (Workforce Development Division) FI-R-0221-24 Approved and Sent to Finance Pass
14. 8. PRESENTATION
15. 8. A. Fine Arts Feasibility Study: Webb Management, Inc.
16. 15 page break
17. 9. DISCUSSION: Village of Westmont Request
18. 9. A. Request letter from Village of Westmont. 24-3096
19. 10. OLD BUSINESS
20. 11. NEW BUSINESS
21. 12. ADJOURNMENT

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