421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
www.dupagecounty.gov  
Economic Development Committee  
Final Regular Meeting Agenda  
8:30 AM  
Tuesday, January 16, 2024  
Room 3500A  
1.  
2.  
3.  
CALL TO ORDER  
ROLL CALL  
APPROVAL OF MINUTES  
3.A.  
24-0384  
Economic Development Committee Minutes - November 21, 2023, for approval.  
4.  
5.  
6.  
CHAIRWOMAN'S REMARKS - CHAIR LAPLANTE  
PUBLIC COMMENT  
BUDGET TRANSFERS  
6.A.  
24-0386  
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.  
7.  
8.  
RESOLUTIONS  
7.A.  
FI-R-0016-24  
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)  
PRESENTATION  
8. A. Re:new Project - Lora Kim Kwan  
Re:new Project is a faith-based non-profit providing dignified work for refugee women.  
OLD BUSINESS  
9.  
10.  
11.  
NEW BUSINESS  
ADJOURNMENT