Daniel J. Butler, District 3 (R-Frankfort) | Will County Board Website
Daniel J. Butler, District 3 (R-Frankfort) | Will County Board Website
Will County Board Capital Improvements & IT Committee met Dec. 5.
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
1. WC Capital Improvements & IT Committee - Regular Meeting - Nov 7, 2023 10:00AM
V. OLD BUSINESS
1. FEMA Resolution and Allocations
(Reference Document)
2. Facilities Update
(William Fern, Sr.)
3. FEMA Funded Projects Update - Professional Services (ICT)
(Jason Donisch)
4. FEMA Funded Projects Update - Capital Building and Building Supplies
(Dave Tkac)
5. FEMA Funded Project Update - Software (HR)
(Regina Malone)
6. FEMA Funded Project Update - Software (Purchasing)
(Kevin Lynn)
7. FEMA Funded Project Update - Software (Budget/Capital Planning)
(Mike Mahoney)
8. FEMA Funded Project Update - Professional Services (Finance)
(ReShawn Howard and Elaine Bottomley)
9. 1300 Copperfield Ave. Project (Former Silver Cross Hospital Property)
(Mike Mahoney)
10. Update on 9 Osgood Street Project
(Mike Mahoney)
VI. OTHER OLD BUSINESS
VII. NEW BUSINESS
VIII. OTHER NEW BUSINESS
IX. PUBLIC COMMENT
X. ANNOUNCEMENTS/REPORTS BY CHAIR
XI. EXECUTIVE SESSION
XII. ADJOURNMENT
NEXT MEETING IS SCHEDULED FOR JANUARY 2, 2024
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