421 N. COUNTY FARM ROAD  
WHEATON, IL 60187  
DU PAGE COUNTY  
Public Works Committee  
Final Summary  
Tuesday, January 7, 2025  
9:00 AM  
Room 3500B  
1.  
CALL TO ORDER  
9:00 AM meeting was called to order by Chair Michael Childress at 9:00 AM.  
2.  
ROLL CALL  
Other Board Members Present: Member Lucy Chang Evans, Member Saba Haider, Member  
Andrew Honig, Member Sheila Rutledge, Member Yeena Yoo.  
Childress, DeSart, Galassi, Garcia, and Zay  
Ozog  
PRESENT  
ABSENT  
3.  
4.  
5.  
CHAIRMAN'S REMARKS - CHAIR CHILDRESS  
Chair Childress stated that he was excited to chair the Public Works Committee and looks  
forward to learning.  
PUBLIC COMMENT  
No public comments were offered.  
APPROVAL OF MINUTES  
5.A.  
Public Works Committee Minutes - Regular Meeting - Tuesday, December 3, 2024  
APPROVED  
Dawn DeSart  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
6.  
CLAIMS REPORT  
6.A.  
Payment of Claims - Public Works and Facilities Management  
APPROVED  
Paula Garcia  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
7.  
BUDGET TRANSFERS  
7.A.  
Facilities Management - Transfer of funds from account number 1000-1102-52000  
(FURN/MACH/EQUIP SMALL VALUE) in the amount of $2,241 to account number  
1000-1102-50010 (Overtime) to cover overtime for Grounds.  
APPROVED  
Paula Garcia  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
8.  
CONSENT ITEMS  
Motion to Combine Items  
Member DeSart moved and Member Garcia seconded a motion to combine items 8.A. through  
8.C.. The motion was approved on voice vote, all "ayes".  
8.A.  
FM –SNI Solutions 6618-0001 SERV – This contract is decreasing in the amount of  
$25,720 and closing due to contract expiring.  
APPROVED  
Paula Garcia  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
8.B.  
FM – Kluber, Inc. 6032-0001 SERV – This contract is decreasing in the amount of  
$68,608.61 and closing due to contact expiring.  
APPROVED  
Paula Garcia  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
8.C.  
PW - Joseph J. Henderson & Son, Inc. 5150SERV - Contract is decreasing and closing in  
the amount of $313,576.95 due to project completion.  
APPROVED  
Paula Garcia  
Jim Zay  
RESULT:  
MOVER:  
SECONDER:  
APPROVED THE CONSENT AGENDA  
RESULT:  
Paula Garcia  
Jim Zay  
MOVER:  
SECONDER:  
9.  
OLD BUSINESS  
Member Garcia asked for a brief update on Quiet Rooms and the EV Charging Stations in  
upcoming committee meetings.  
10.  
11.  
NEW BUSINESS  
No new business was discussed.  
ADJOURNMENT  
With no further business, the meeting was adjourned.