421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
www.dupagecounty.gov  
Economic Development Committee  
Regular Meeting Agenda  
8:30 AM  
Tuesday, February 20, 2024  
Room 3500A  
1.  
2.  
3.  
CALL TO ORDER  
ROLL CALL  
APPROVAL OF MINUTES  
3.A.  
24-0716  
Economic Development Committee - Regular Meeting Minutes - January 16, 2024  
4.  
5.  
6.  
CHAIRWOMAN'S REMARKS - CHAIR LAPLANTE  
PUBLIC COMMENT  
BUDGET TRANSFERS  
6. A.  
24-0519  
Transfer of Funds from Account 5000-2840-53806, Software Licenses, to  
5000-2840-51000, Benefit Payments, in the amount of $5000 to provide funds to cover  
benefit payments (vacation & sick time payouts) to specific employees and to cover  
compensated absences accrual for FY23.  
7.  
CHANGE ORDERS  
7. A.  
24-0649  
Decrease purchase order #6456-0001 SERV, issued to Central States SER, Jobs for  
Progress, Inc., in the amount of $156,760.41, a 50.51% decrease, for a new contract  
amount of $153,582.59, based on remaining anticipated billings. Sub Grantee has  
incurred/billed less than budgeted to date. Reduction in contract will allow for Workforce  
Development to re-allocate funds to other potential youth sub-recipient partners. In  
accordance with 720 ILCS 5/33E-9(A).  
8.  
RESOLUTIONS  
8. A.  
ED-R-0001-24  
DuPage Convention and Visitors Bureau, Designation of Representation for Grant  
Purposes, FY 2025, July 1, 2024 to June 30, 2025.  
8. B.  
FI-R-0042-24  
Correction of a Scrivener's Error in Resolution FI-R-0016-24, Illinois Department of  
Commerce and Economic Opportunity PY24 State Supplemental Funds Grant, Company  
5000 – Accounting Unit 2840, referenced in Resolution FI-R-0016-24, be changed to  
reflect the new Accounting Unit of 2841.  
9.  
PRESENTATION  
9.A. DuPage Convention & Visitors Bureau  
OLD BUSINESS  
10.  
11.  
12.  
NEW BUSINESS  
ADJOURNMENT