Will County Board Capital Improvements & IT Committee met Aug. 1.
Here is the agenda provided by the committee:
I. CALL TO ORDER
II. PLEDGE OF ALLEGIANCE TO THE FLAG
III. ROLL CALL
IV. APPROVAL OF MINUTES
V. OLD BUSINESS
1. RNG Facility Construction Update/Financial Summary
(Dave Hartke)
2. Facilities Update - Attachment Updated
(William Fern, Sr.)
3. Future Capital Needs Assessment
(Judy Ogalla)
4. 1300 Copperfield Ave. Project (Former Silver Cross Hospital Property)
(County Executive's Office)
VI. OTHER OLD BUSINESS
VII. NEW BUSINESS
1. FEMA Funded Projects Update - Professional Services (ICT)
(Mike Mahoney)
2. FEMA Funded Projects Update - Capital Building and Building Supplies
(Mike Mahoney)
3. FEMA Funded Project Update - Software (HR)
(Mike Mahoney)
4. FEMA Funded Project Update - Software (Purchasing)
(Mike Mahoney)
5. FEMA Funded Project Update - Software (Budget/Capital Planning)
(Mike Mahoney)
6. FEMA Funded Project Update - Professional Services (Finance)
(Mike Mahoney)
VIII. OTHER NEW BUSINESS
IX. PUBLIC COMMENT
X. ANNOUNCEMENTS/REPORTS BY CHAIR
XI. EXECUTIVE SESSION
XII. ADJOURNMENT
NEXT MEETING IS SCHEDULED FOR SEPTEMBER 5, 2023
https://willcountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=5117&Inline=True
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