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Meeting Name: Technology Committee Agenda status: Final
Meeting date/time: 12/5/2023 11:30 AM Minutes status: Final  
Meeting location: Room 3500A
Published agenda: Agenda Agenda Accessible Agenda Accessible Agenda Published minutes: Minutes Minutes Accessible Minutes Accessible Minutes Minutes Packet: Minutes Packet Minutes Packet  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #TypeTitleActionResultAction DetailsVideo
24-0039 15.A.MinutesApproval of Minutes for the Technology Committee - Regular Meeting - Tuesday, November 21, 2023ApprovedPass Action details Not available
TE-P-0001-24 16.A.Technology Requisition $30,000 and OverRecommendation for the approval of a contract purchase order to Environmental Systems Research Institute, Inc. (ESRI), for professional services for GIS data migration, support, and training for the ESRI Enterprise Advantage Program, for Information Technology - GIS Division, for the period of January 17, 2024 through January 16, 2025, for a contract total amount of $136,100. Exempt from bidding per 55 ILCS 5/5-1022(c) not suitable for competitive bids - Sole Source. This product and service is only available from the provider, ESRI, Inc.Approved and Sent to FinancePass Action details Not available
24-0003 17.A.Consent ItemCDW LLC - Decrease & Close PO #5784-1-SERVApprovedPass Action details Not available
24-0004 17.B.Consent ItemInsight Public Sector - Decrease & Close PO #5787-1-SERVApprovedPass Action details Not available
24-0005 17.C.Consent ItemSHI International Corp. - Decrease & Close PO #5394-1-SERVApprovedPass Action details Not available
24-0296 18.A.PresentationIT Project Updates   Action details Not available