421 N. COUNTY FARM ROAD
WHEATON, IL 60187
DU PAGE COUNTY
Economic Development Committee
Final Regular Meeting Agenda
8:30 AM
Tuesday, November 21, 2023
Room 3500A
1.
2.
3.
CALL TO ORDER
ROLL CALL
APPROVAL OF MINUTES
3.A.
Economic Development Committee - Regular Meeting Minutes - October 17, 2023
4.
5.
6.
CHAIRWOMAN'S REMARKS - CHAIR LAPLANTE
PUBLIC COMMENT
GRANT PROPOSAL NOTIFICATIONS
6.A.
GPN 060-23: Supplemental State Funding for LWIA's PY24 - Illinois Department of
Commerce & Economic Opportunity - $65,164.37. (Human Resources, Workforce
Development Division)
7.
8.
PROCUREMENT REQUISITIONS
7.A.
Recommendation for the approval of a contract purchase order issued to Comcast
Business Services, to provide internet connectivity for the Workforce Development
Division, for the three-year period of December 1, 2023 through November 30, 2026, for
a contract total amount of $39,238.20. Per 55 IL-CS 5/5-1022 Competitive Bids (C) Not
Suitable for Competitive Bidding.
CHANGE ORDERS
8.A.
Amendment to County Contract #6160-0001 SERV, issued to Dell Marketing L.P., to
add 50 Enterprise Mobility & Security (EMS) Licenses for the Workforce Development
Division, and increase the contract amount $19,292.11, for a new contract amount of
$70,318.40, a 37.81% increase.
9.
PRESENTATION
9. A. Lisa Schvach, Executive Director of workNet DuPage, will update the Committee.
10.
OLD BUSINESS