Economic Development Committee

Room 3500A

Agenda — 15 items

1. 1. CALL TO ORDER
2. 2. ROLL CALL
3. 3. APPROVAL OF MINUTES
4. 3.A. Economic Development Committee Minutes - November 21, 2023, for approval. 24-0384 Approved Pass
5. 4. CHAIRWOMAN'S REMARKS - CHAIR LAPLANTE
6. 5. PUBLIC COMMENT
7. 6. BUDGET TRANSFERS
8. 6.A. Transfer funds from account 5000-2840-53806 (Software Licenses) to account 5000-2840-51000 (Benefit Payments), in the amount of $5,300, to provide funds to cover benefit payments (vacation & sick time payouts) for specific employees for FY23. 24-0386 Approved Pass
9. 7. RESOLUTIONS
10. 7.A. Acceptance and Appropriation of the Illinois Department of Commerce & Economic Opportunity PY24 State Supplemental Funds, Inter-Governmental Agreement No. 24-071006, Company 5000 - Accounting Unit 2840, $65,165. (Human Resources Department) FI-R-0016-24 Approved and Sent to Finance Pass
11. 8. PRESENTATION
12. 8. A. Re:new Project - Lora Kim Kwan
13. 9. OLD BUSINESS
14. 10. NEW BUSINESS
15. 11. ADJOURNMENT

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