421 N. COUNTY FARM ROAD
WHEATON, IL 60187
DU PAGE COUNTY
Public Works Committee
Regular Meeting Agenda
9:00 AM
Tuesday, November 21, 2023
Room 3500B
1.
2.
3.
4.
5.
CALL TO ORDER
ROLL CALL
CHAIRWOMAN'S REMARKS - CHAIR GARCIA
PUBLIC COMMENT
APPROVAL OF MINUTES
5.A.
Public Works Committee Minutes - Regular Meeting - Tuesday, November 7, 2023
6.
7.
CLAIMS REPORT
6.A.
Payment of Claims - Public Works and Facilities Management
INFORMATIONAL
7.A.
Recommendation for the approval of a contract purchase order to Accela, Inc., for
Managed Application Services to provide support with permitting software for the
Building & Zoning, Transportation, Stormwater, and Public Works departments, for the
period of February 21, 2024 through February 20, 2025, for a contract total not to exceed
$199,290; per 55 ILCS 5/5-1022(c) not suitable for competitive bids. (Proprietary
Software Maintenance and Support)
8.
EXECUTIVE SESSION
8.A. Section 5 ILCS 120/2(c)(11) Litigation, when an action against, affecting or on behalf of
the particular public body has been filed and is pending before a court or administrative
tribunal, or when the public body finds that an action is probable or imminent, in which
case the basis for the finding shall be recorded and entered into the minutes of the closed
meeting.
8.B. Section 5 ILCS 120/2(c)(2) Collective negotiating matters between the public body and
its employees or their representatives, or deliberations concerning salary schedules for
one or more classes of employees.
9.
OLD BUSINESS