421 N. COUNTY FARM ROAD

WHEATON, IL 60187

DU PAGE COUNTY

Finance Committee

Summary

www.dupagecounty.gov

Tuesday, May 13, 2025

8:00 AM

County Board Room

CALL TO ORDER

8:00 AM meeting was called to order by Chair Garcia at 8:02 AM.

ROLL CALL

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, Krajewski, LaPlante, Rutledge, Schwarze,

Tornatore, Yoo, and Zay

PRESENT

ABSENT

Ozog

Member Tornatore arrived at 8:06 AM.

PUBLIC COMMENT

No public comments were offered.

CHAIRWOMAN'S REMARKS - CHAIR GARCIA

Chair Garcia notified the Committee that the FY2026 budget kick-off begins today. FY2026

budgets are due on June 27, 2025. Chair Garcia encouraged all Elected Officials and

Departments to read the budget instructions and utilize the budget documentation checklist prior

to submitting budgets, as well as to work with the Finance Department in preparing budgets.

APPROVAL OF MINUTES

5.A.

25-1150

Finance Committee - Regular Meeting - Tuesday, April 22, 2025

APPROVED

RESULT:

MOVER:

SECONDER:

AYES:

Michael Childress

Saba Haider

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, Krajewski, LaPlante, Rutledge, Schwarze,

Yoo, and Zay

Ozog, and Tornatore

ABSENT:

BUDGET TRANSFERS

6.A.

25-1258

Transfer of funds from 1000-1180-51000 (benefit payments) to various benefit payments

accounts as attached, in the amount of $1,939,893, to cover benefit payments expenses

within the various departments currently budgeted within the General Fund Special

Accounts for FY2025.

APPROVED

Saba Haider

RESULT:

MOVER:

SECONDER:

AYES:

Sheila Rutledge

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, Krajewski, LaPlante, Rutledge, Schwarze,

Yoo, and Zay

Ozog, and Tornatore

ABSENT:

25-1259

6.B.

Transfer of funds from 1000-1180-51010 (employer share I.M.R.F.) to various employer

share I.M.R.F. accounts as attached, in the amount of $8,118,345, to cover employer

share I.M.R.F. expenses within the various departments currently budgeted within the

General Fund Special Accounts for FY2025.

APPROVED

Sheila Rutledge

Saba Haider

RESULT:

MOVER:

SECONDER:

6.C.

25-1260

Transfer of funds from 1000-1180-51030 (employer share social security) to various

employer share social security accounts as attached, in the amount of $3,842,480, to

cover employer share social security expenses within the various departments currently

budgeted within the General Fund Special Accounts for FY2025.

APPROVED

Sheila Rutledge

Saba Haider

RESULT:

MOVER:

SECONDER:

6.D.

6.E.

6.F.

25-1261

Transfer of funds from 1000-1200-51040 (employee medical & hospital insurance) to

various employee medical & hospital insurance accounts as attached, in the amount of

$6,751,686, to cover employee medical & hospital insurance expenses within the various

departments currently budgeted within the General Fund Insurance for FY2025.

APPROVED

Michael Childress

Jim Zay

RESULT:

MOVER:

SECONDER:

25-1262

Transfer of funds from 1000-1180-51070 (tuition reimbursement), to various tuition

reimbursement accounts as attached, in the amount of $14,482, to cover tuition

reimbursement expenses within the various departments currently budgeted within the

General Fund Special Accounts for FY2025.

APPROVED

Jim Zay

RESULT:

MOVER:

Brian Krajewski

SECONDER:

25-1257

Budget Transfers 05-13-2025 - Various Companies and Accounting Units

APPROVED

Jim Zay

RESULT:

MOVER:

Saba Haider

SECONDER:

PROCUREMENT REQUISITIONS

Human Services - Schwarze

7.A.1.

HS-P-0021-25

Recommendation for the approval of a contract purchase order to AirGas USA, LLC, for

liquid medical oxygen central supply system, for the DuPage Care Center, for the period

June 1, 2025 through May 31, 2029, for a total contract amount not to exceed

$125,661.21; per bid #25-031-DCC.

APPROVED

Greg Schwarze

Yeena Yoo

RESULT:

MOVER:

SECONDER:

7.A.2.

HS-P-0022-25

Recommendation for the approval of a contract to Wight & Company, to provide

Professional Architectural and Engineering Design, for modernization and upgrades to

the DuPage Care Center East Building, for the period May 13, 2025 through May 31,

2026, for a contract total not to exceed $724,500. Professional Services (Architects,

Engineers and Land Surveyors) vetted through a qualification-based selection process in

compliance with the Illinois Local Government Professional Services Selection Act, 50

ILCS 510/0.01 et seq.

APPROVED

Greg Schwarze

Jim Zay

RESULT:

MOVER:

SECONDER:

Judicial and Public Safety - Evans

7.B.1.

JPS-P-0022-25

Recommendation for the approval of a contract to Key Tower, LLC, to provide radio

tower maintenance and equipment upgrades, for the Sheriff's Office, for the period of

May 13, 2025 through May 12, 2028, for a contract total not to exceed $211,365; per

lowest responsible bid 25-010-SHF. (Sheriff's Office)

APPROVED

Lucy Evans

RESULT:

MOVER:

Sheila Rutledge

SECONDER:

7.B.2.

JPS-P-0023-25

Recommendation for the approval of a contract purchase order to Currie Motors

Frankfort, Inc., to furnish and deliver one (1) Black Ford Police Interceptor Utility

Vehicle, for the Detention Screening Transport, for the period of May 13, 2025 through

May 12, 2026, for a total contract amount not to exceed $46,261. Contract pursuant to the

Governmental Joint Purchasing Act, 30 ILCS 525/2 (Suburban Purchasing Cooperative

Contract #204). (Probation and Court Services)

APPROVED

Lucy Evans

Yeena Yoo

RESULT:

MOVER:

SECONDER:

7.B.3.

JPS-P-0024-25

Recommendation for the approval of a contract purchase order to Currie Motors

Frankfort, Inc., to furnish and deliver one (1) Black Ford Transit-350 Passenger Van, for

the Detention Screening Transport, for the period of May 13, 2025 through May 12,

2026, for a total contract amount not to exceed $68,746. Contract pursuant to the

Governmental Joint Purchasing Act, 30 ILCS 525/2 (Suburban Purchasing Cooperative

#207). (Probation and Court Services)

APPROVED

Lucy Evans

Yeena Yoo

RESULT:

MOVER:

SECONDER:

Public Works - Childress

7.C.1.

FM-P-0022-25

Recommendation for the approval of a contract to Connelly Electric Co., to furnish and

install a replacement switchgear, at the Power Plant, for Facilities Management, for the

period of May 13, 2025 through May 12, 2026, for a total contract amount not to exceed

$324,300; per lowest responsible bid #25-057-FM.

APPROVED

RESULT:

Michael Childress

Brian Krajewski

MOVER:

SECONDER:

7.C.2.

FM-P-0023-25

Recommendation for the approval of a contract to Iris Group Holdings LLC d/b/a Everon

LLC, for preventive maintenance, testing, and repair of the Edwards Systems Technology

Fire Panels for the County campus, for Facilities Management, for the period May 14,

2025 through May 13, 2027, for a total contract amount not to exceed $117,020; per

lowest responsible bid #25-044-FM.

APPROVED

RESULT:

Michael Childress

Saba Haider

MOVER:

SECONDER:

7.C.3.

FM-P-0024-25

Recommendation for the approval of a contract to F.E. Moran, Inc. Mechanical Services,

to provide a Solidyne Building Automation System planned service agreement at the

Judicial Office Facility-Annex, for Facilities Management, for the period June 1, 2025

through May 31, 2027, for a contract total amount not to exceed $36,000; per 55 ILCS

5/5-1022(c) not suitable for competitive bids. (Sole Source - authorized partner,

replacement parts, and full staff of licensed service provider professionals for this area.)

APPROVED

RESULT:

Michael Childress

Sheila Rutledge

MOVER:

SECONDER:

7.C.4.

FM-O-0003-25

An ordinance regulating the issuance of permits for usage of space for outside entities for

Animal Services, the Auditorium at 421 County Farm Road, and the Courtyard on the

DuPage County Campus.

APPROVED

RESULT:

Michael Childress

Dawn DeSart

MOVER:

SECONDER:

7.C.5.

FM-R-0002-25

Recommendation for the approval of an agreement between the County of DuPage,

Illinois and the Child Friendly Courts Foundation for lease of space at the Judicial Office

Facility on campus, for Facilities Management, for the period of May 1, 2025, through

May 31, 2026, for an annual amount not to exceed $1.00.

APPROVED

RESULT:

Michael Childress

Greg Schwarze

MOVER:

SECONDER:

7.C.6.

PW-P-0012-25

Recommendation for the approval of a contract to DXP Enterprises, Inc. dba Drydon

Equipment, Inc., for two 6” all weather combination pressure relief valves and one 6”

safety selector valve, for Public Works, for the period of May, 13, 2025 to November 30,

2025, for a total contract amount not to exceed $43,265; per lowest responsible bid

#25-056-PW.

APPROVED

RESULT:

Michael Childress

Saba Haider

MOVER:

SECONDER:

Stormwater - Zay

7.D.1.

7.D.2.

7.D.3.

SM-P-0008-25

Recommendation for the approval of a contract purchase order to Currie Motors

Frankfort, Inc., to furnish and deliver one new Ford Explorer Active (K8D), for

Stormwater Management, for the period of May 13, 2025 through November 30, 2025,

for a contract total not to exceed $41,754. Contract pursuant to the Governmental Joint

Purchasing Act, 30 ILCS 525/2 (SPC Contract #231).

APPROVED

Jim Zay

RESULT:

MOVER:

Brian Krajewski

SECONDER:

SM-P-0015-25

Recommendation for the approval of a contract purchase order to Sutton Ford Inc., to

furnish and deliver one (1) new Ford F350 4x4 Crew Chassis Cab, for Stormwater

Management, for the period of May 13, 2025 through November 30, 2025, for a contract

total not to exceed $80,545. Contract pursuant to the Governmental Joint Purchasing Act,

30 ILCS 525/2 (Suburban Purchasing Cooperative Contract #222).

APPROVED

Jim Zay

RESULT:

MOVER:

Brian Krajewski

SECONDER:

SM-P-0009-25

Recommendation for the approval of a contract issued to GSG Consultants, Inc., for

On-Call Geotechnical and Engineering services, for Stormwater Management, for the

period of May 13, 2025 through November 30, 2025, for a contract total amount not to

exceed $45,000. Professional Services (Architects, Engineers, and Land Surveyors)

vetted through a qualification-based selection process in compliance with the Local

Government Professional Services Selection Act, 50 ILCS 510/0.01 et seq.

APPROVED

Jim Zay

RESULT:

MOVER:

Brian Krajewski

SECONDER:

7.D.4.

SM-P-0010-25

Recommendation for the approval of a contract issued to Environmental Consulting &

Technology, Inc., for Professional Engineering Services for hydrologic modeling and

floodplain mapping services, for Stormwater Management, for the period of May 13,

2025 through November 30, 2026, for a contract total not to exceed $50,000. Professional

Services (Architects, Engineers and Land Surveyors) vetted through a qualification-based

selection process in compliance with the Local Government Professional Services

Selection Act, 50 ILCS 510/ et seq.

APPROVED

Jim Zay

RESULT:

MOVER:

Brian Krajewski

SECONDER:

7.D.5.

7.D.6.

7.D.7.

SM-R-0003-25

Rescission of Requisition 25-0588, issued to Property First, to provide security at the

Elmhurst Quarry Flood Control Facility, for Stormwater Management. (Contract total

amount of $19,764)

APPROVED

Jim Zay

RESULT:

MOVER:

Cynthia Cronin Cahill

SECONDER:

SM-R-0004-25

Additional appropriation for the Illinois Environmental Protection Agency, 2023 Section

319(h) Nonpoint Source Pollution Control Financial Assistance Program, Company 5000

- Accounting Unit 3065, in the amount of $472,453.

APPROVED

Jim Zay

RESULT:

MOVER:

Saba Haider

SECONDER:

SM-R-0005-25

Approval of an Intergovernmental Agreement between the County of DuPage, Illinois

and Winfield Park District, for the Winfield Creek Streambank Stabilization Project.

APPROVED

Jim Zay

RESULT:

MOVER:

Cynthia Cronin Cahill

SECONDER:

7.D.8.

SM-P-0012-25

Recommendation for the approval of a contract purchase order to Semper Fi

Landscaping, Inc., for Professional Services for the Winfield Creek Streambank

Stabilization Project, for Stormwater Management, for the period May 13, 2025 to

November 30, 2030, for a contract total not to exceed $612,015.97; per lowest

responsible bid #25-038-SWM. (EPA Grant)

APPROVED

Jim Zay

RESULT:

MOVER:

Cynthia Cronin Cahill

SECONDER:

7.D.9.

SM-P-0013-25

Recommendation for the approval of a contract to Civil & Environmental Consultants,

Inc., for on-call land surveying services, for Stormwater Management, for the period of

May 13, 2025 to November 30, 2025, for a contract total amount not to exceed $50,000.

Professional Services (Architects, Engineers and Land Surveyors) vetted through a

qualification-bases selection process in compliance with the Local Government

Professional Services Selection Act, 50 ILCS 510/0.01 et seq.

APPROVED

Jim Zay

RESULT:

MOVER:

Saba Haider

SECONDER:

7.D.10.

SM-P-0016-25

Approval of an Intergovernmental Agreement between the County of DuPage, Illinois

and the Village of Itasca, for the Schiller Street Basin Enhancement Project, for the

period of May 13, 2025 through November 30, 2026, for an amount not to exceed

$100,000. (WQIP Grant)

APPROVED

Jim Zay

RESULT:

MOVER:

Cynthia Cronin Cahill

SECONDER:

7.D.11.

25-1092

SM-P-0310A-22 - Amendment to Resolution SM-P-0310-22, issued to Cemcon, Ltd., for

Engineering Services for Hydraulic Modeling and Floodplain Mapping Services for the

Ferry Creek Watershed, for an extension of the contract from June 30, 2025 to November

30, 2025, and a contract increase in the amount of $45,000, resulting in an amended

contract total amount not to exceed $140,000, an increase of 47.37%.

APPROVED

Jim Zay

RESULT:

MOVER:

Sheila Rutledge

SECONDER:

Technology - Covert

7.E.1.

TE-P-0006-25

Recommendation for the approval of a contract purchase order to SHI International Corp,

for the annual maintenance of Tanium endpoint security platform, for Information

Technology, for the period of June 7, 2025 through June 6, 2026, for a contract total

amount of $51,744. Contract pursuant to the Intergovernmental Cooperation Act

(Sourcewell Contract #121923-SHI).

APPROVED

Sadia Covert

Yeena Yoo

RESULT:

MOVER:

SECONDER:

Transportation - Ozog

7.F.1.

25-0958

DT-R-0186B-17 - Amendment to Resolution DT-R-0186A-17, a Local Public Agency

Agreement for Federal Participation for improvements along CH43/County Farm Road,

Section 14-00179-31-SP, to decrease the funding in the amount of $91,225.53, -18.93%,

resulting in a final County cost of $390,619.47, -42.71%.

APPROVED

Sam Tornatore

Dawn DeSart

RESULT:

MOVER:

SECONDER:

7.F.2.

25-1129

DT-R-0029A-18 – Amendment to Resolution DT- R-0029-18, a Local Agency

Agreement for Federal Participation for CH 55/Great Western Trail improvements,

Section 15-00275-00-BT, to decrease the funding in the amount of $15,860.45, resulting

in a final County cost of $71,771.55, a decrease of 18.10%.

APPROVED

RESULT:

Sam Tornatore

MOVER:

Cynthia Cronin Cahill

SECONDER:

A motion was made by Member Tornatore and seconded by Member Haider to combine items

7.F.3. through 7.F.7. under Transportation. Upon a voice vote, the motion passed.

7.F.3.

DT-P-0024-25

Recommendation for the approval of a contract to Carahsoft Technology Corporation, for

Fleet Tracking equipment and service agreement, for the Division of Transportation, for

the period June 1, 2025 through May 31, 2026, for a contract total not to exceed $75,000.

Contract pursuant to the Intergovernmental Cooperation Act (NASPO Contract

#AR2472).

APPROVED

Sam Tornatore

Saba Haider

RESULT:

MOVER:

SECONDER:

7.F.4.

DT-P-0029-25

Recommendation for the approval of a contract to Currie Motors Frankfort, Inc., to

furnish and deliver one (1) new Ford Explorer, for the Division of Transportation, for the

period of May 13, 2025 through May 12, 2026, for a contract total not to exceed $46,261.

Contract pursuant to the Governmental Joint Purchasing Act, 30 ILCS 525/2 (Suburban

Purchasing Cooperative Contract #231).

APPROVED

Sam Tornatore

Saba Haider

RESULT:

MOVER:

SECONDER:

7.F.5.

DT-P-0030-25

Recommendation for the approval of a contract to Currie Motors Frankfort, Inc., to

furnish and deliver one (1) new Ford F-150 4x4 Super Cab, for the Division of

Transportation, for a contract total not to exceed $44,912. Contract pursuant to the

Governmental Joint Purchasing Act, 30 ILCS 525/2 (Suburban Purchasing Cooperative

Contract #232).

APPROVED

Sam Tornatore

Saba Haider

RESULT:

MOVER:

SECONDER:

7.F.6.

DT-P-0031-25

Recommendation for the approval of a contract to Safe Step, LLC, for sidewalk saw

cutting, as needed for the Division of Transportation, for the period May 14, 2025

through February 28, 2026, for a contract total not to exceed $70,000. Contract pursuant

to the Intergovernmental Cooperation Act (TIPS Contract RCSP #230104).

APPROVED

Sam Tornatore

Saba Haider

RESULT:

MOVER:

SECONDER:

7.F.7.

DT-P-0032-25

Recommendation for the approval of a contract to Genuine Parts Company, d/b/a NAPA

Auto Parts, to furnish and deliver automotive repair and replacement parts, as needed for

the Division of Transportation, for the period May 20, 2025 through April 30, 2026, for a

contract total not to exceed $225,000. Contract pursuant to the Intergovernmental

Cooperation Act (NJPA/ Sourcewell Contract # 100124).

APPROVED

Sam Tornatore

Saba Haider

RESULT:

MOVER:

SECONDER:

FINANCE RESOLUTIONS

8.A.

FI-R-0070-25

Acceptance and appropriation of the Illinois Department of Healthcare and Family

Services Access and Visitation Grant PY26 Intergovernmental Agreement No.

2026-55-024-IGA-B, Company 5000 - Accounting Unit 1670, in the amount of $102,000.

(Community Services)

APPROVED

RESULT:

Cynthia Cronin Cahill

Saba Haider

MOVER:

SECONDER:

8.B.

FI-R-0079-25

Acceptance and appropriation of additional funding for the DuPage Care Center Fund,

Company 1200 - Accounting Unit 2040, in the amount of $724,500. (DuPage Care

Center)

APPROVED

RESULT:

Cynthia Cronin Cahill

Yeena Yoo

MOVER:

SECONDER:

8.C.

FI-R-0072-25

Revision to Personnel Budget. (Community Services)

APPROVED

RESULT:

Cynthia Cronin Cahill

Kari Galassi

MOVER:

SECONDER:

8.D.

FI-R-0080-25

Approval of a grant agreement between the County of DuPage and Northern Illinois Food

Bank for the use of Food Insecurity Funds in the amount of $500,000.

APPROVED

RESULT:

Cynthia Cronin Cahill

Greg Schwarze

MOVER:

SECONDER:

8.E.

FI-R-0084-25

Authorization of contract with the International Union of Operating Engineers, Local

399.

A motion was made by Member Cahill and seconded by Member Schwarze to amend

page one of the attachment. Upon a voice vote, the motion passed.

APPROVED AS AMENDED

Cynthia Cronin Cahill

Sadia Covert

RESULT:

MOVER:

SECONDER:

8.F.

FI-R-0087-25

Authorization of contract with the Metropolitan Alliance of Police (MAP), Chapter 126.

APPROVED

RESULT:

Cynthia Cronin Cahill

Greg Schwarze

MOVER:

SECONDER:

8.G.

FI-R-0088-25

Authorization of contract with International Union of Operating Engineers, Local 150

Supervisors.

APPROVED

RESULT:

Cynthia Cronin Cahill

Saba Haider

MOVER:

SECONDER:

8.H.

FI-R-0086-25

Ratification of an Emergency Procurement to Coalition Incident Response, Inc., for

mitigation of a cybersecurity incident, for the Finance Department, for a contract total

amount not to exceed $54,900. Ratification of an Emergency Procurement per 55 ILCS

5/5-1022(a)(2) and 2-351(3) of the DuPage County Procurement Ordinance. Authority to

proceed with Emergency Procurement was granted by the County Board Chair on April

29th, 2025.

APPROVED

RESULT:

Cynthia Cronin Cahill

Yeena Yoo

MOVER:

SECONDER:

FY2026 BUDGET ITEMS

9.A.

25-1244

Budget Preparations/Instructions - FY2026 Budget Letter and Instructions

APPROVED

RESULT:

Cynthia Cronin Cahill

Kari Galassi

MOVER:

SECONDER:

9.B.

FI-R-0082-25

Approval of the FY2026 Budget Calendar

APPROVED

RESULT:

Cynthia Cronin Cahill

Saba Haider

MOVER:

SECONDER:

9.C.

FI-R-0083-25

Acceptance and Approval of the FY2026 DuPage County Financial Budget Policies

APPROVED

RESULT:

Cynthia Cronin Cahill

Saba Haider

MOVER:

SECONDER:

10.

INFORMATIONAL

A motion was made by Member Cahill and seconded by Member Galassi to receive and place on

file: Payment of Claims, Wire Transfers, County Board Resolutions, and Grant Proposal

Notifications. Upon a voice vote, the motion passed.

Payment of Claims

10.A.1.

10.A.2.

10.A.3.

10.A.4.

10.A.5.

10.A.6.

10.A.7.

10.A.8.

10.A.9.

25-1117

04-18-2025 Auto Debit Paylist

25-1121

04-18-2025 Paylist

25-1131

04-22-2025 Paylist

25-1160

04-25-2025 Auto Debit Paylist

04-25-2025 Paylist

04-29-2025 Paylist

05-02-2025 Paylist

05-06-2025 Paylist

05-07-2025 Public Works Refunds Paylist

Wire Transfers

10.B.1.

25-1271

05-07-2025 IDOR Wire Transfer

County Board Resolutions

10.C.1.

10.C.2.

10.C.3.

CB-R-0041-25

Resolution approving Member Initiative Program agreements.

CB-R-0042-25

Appointment of Dawn Majcen to the Glenbard Fire Protection District.

CB-R-0043-25

Appointment of Susan Nagel to the Expanded Board of Review.

Grant Proposal Notifications

10.D.1.

25-1176

GPN 013-25: Paul Coverdell Forensic Science/NFSIA FFY 24 - Illinois Criminal Justice

Information Authority (ICJIA) - $171,088 (Sheriff's Office)

APPROVED THE CONSENT AGENDA

Cynthia Cronin Cahill

RESULT:

MOVER:

SECONDER:

AYES:

Kari Galassi

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, Krajewski, LaPlante, Rutledge, Schwarze,

Tornatore, Yoo, and Zay

Ozog

ABSENT:

11.

12.

OLD BUSINESS

Members discussed looking into programs that could potentially be supported with excess sales

tax revenue. Since the federal budget is currently being worked on, the County will need to stay

prudent when planning budgets.

NEW BUSINESS

No new business was discussed.

MOTION TO ENTER INTO EXECUTIVE SESSION

A motion was made by Member Krajewski and seconded by Member Honig to enter into

Executive Session. Upon a roll call vote, the motion passed.

Ayes: Cahill, Childress, Covert, Eckhoff, Evans, Galassi, Garcia, Haider, Honig, Krajewski,

LaPlante, Rutledge, Schwarze, Tornatore, Yoo, and Zay

Nays:

Absent: DeSart, and Ozog

13.

EXECUTIVE SESSION

13.A. Pursuant to Open Meetings Act 5 ILCS 120/2(c)(2) - Collective Negotiating Matters

13.B. Pursuant to Open Meetings Act 5 ILCS 120/2(c)(8) - Security Procedures

ROLL CALL FOR ENTRY BACK INTO REGULAR SESSION

Childress, Covert, Cronin Cahill, DeSart, Eckhoff, Evans, Galassi,

Garcia, Haider, Honig, LaPlante, Rutledge, Schwarze, Tornatore,

Yoo, and Zay

PRESENT

Krajewski, and Ozog

ABSENT

14.

ADJOURNMENT

The meeting was adjourned at 9:56 AM.