421 N. COUNTY FARM ROAD

WHEATON, IL 60187

DU PAGE COUNTY

Finance Committee

Summary

www.dupagecounty.gov

Tuesday, October 14, 2025

8:00 AM

County Board Room

CALL TO ORDER

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

ROLL CALL

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

Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo, and Zay

PRESENT

Krajewski, and Schwarze

DeSart

ABSENT

REMOTE

MOTION TO ALLOW FOR REMOTE PARTICIPATION

A motion was made by Member Haider and seconded by Member Childress to allow for remote

participation. Upon a voice vote, the motion passed.

PUBLIC COMMENT

No public comments were offered.

CHAIRWOMAN'S REMARKS - CHAIR GARCIA

No remarks were offered.

APPROVAL OF MINUTES

5.A.

25-2347

Finance Committee - Regular Meeting - Tuesday, September 23, 2025

APPROVED

Jim Zay

RESULT:

MOVER:

Saba Haider

SECONDER:

BUDGET TRANSFERS

6.A.

25-2483

Transfer of funds from 6000-1225-53090 (other professional services) to

6000-1225-54107 (software), in the amount of $13,105, to cover cost of invoice for

Dayforce implementation and parallel go-live services. (Human Resources)

APPROVED

Saba Haider

Yeena Yoo

RESULT:

MOVER:

SECONDER:

6.B.

25-2484

Budget Transfers 10-14-2025 - Various Companies and Accounting Units

APPROVED

Lucy Evans

Mary Ozog

RESULT:

MOVER:

SECONDER:

PROCUREMENT REQUISITIONS

Finance - Garcia

7.A.1.

25-3111

Recommendation for the approval of a contract purchase order to WEX Health, Inc., for

Flexible Spending Account Services, for the period of January 1, 2026, through

December 31, 2026, for Human Resources, for a contract total amount not to exceed

$20,500. (Human Resources)

APPROVED

RESULT:

Cynthia Cronin Cahill

Yeena Yoo

MOVER:

SECONDER:

Development - Tornatore

7.B.1.

DC-P-0002-25

Recommendation for the approval of a contract purchase order to SAFEBuilt Illinois,

LLC, for professional services to perform building & plumbing plan reviews, and

inspections on an as-needed basis, in unincorporated DuPage County, for the period of

December 1, 2025, through November 30, 2026, for the Building & Zoning Department,

for the Building & Zoning Department, for a contract total amount not to exceed $75,000;

per RFP #24-006-BZP. Second of three optional renewals.

Development Committee VOTE (Motion to Approve): 6 Ayes, 0 Nays, 0 Absent

APPROVED

Sam Tornatore

Sadia Covert

RESULT:

MOVER:

SECONDER:

Environmental - Haider

7.C.1.

EN-P-0001-25

Recommendation for the approval of a contract to Güd Marketing, Inc., to provide

marketing services in support of the Chicagoland Recycling Education Marketing

Campaign, for the Environmental Division of Facilities Management, for the period of

October 14, 2025 through June 1, 2027, for a total contract amount not to exceed

$60,000; per RFP #25-088-FM. (Funded through the US EPA REO Grant.)

APPROVED

Saba Haider

Lucy Evans

RESULT:

MOVER:

SECONDER:

ETSB - Schwarze

7.D.1.

ETS-R-0053-25

Resolution approving the sale of inventory from the County of DuPage on behalf of the

Emergency Telephone System Board of DuPage County to the Vermillion/Livingston

County Consortium for an amount of $125,400.

APPROVED

Grant Eckhoff

Sadia Covert

RESULT:

MOVER:

SECONDER:

Human Services - Schwarze

7.E.1.

HS-CO-0001-25

Amendment to County Contract 7271-0001-SERV issued to DuPage Federation on

Human Services Reform Language Access Resource Center (LARC) for interpretation,

translation, and American Sign Language services, an increase of $8,500, for a contract

total not to exceed $38,499. (Community Services)

APPROVED

RESULT:

Cynthia Cronin Cahill

Kari Galassi

MOVER:

SECONDER:

7.E.2.

HS-P-0046-25

Recommendation for the approval of a purchase order issued to WellSky Corporation, for

the annual renewal of the Homeless Management Information System Software and

Cloud Services Contract, renewal of licenses, training, support, and custom

programming, for Community Services, for the period of November 1, 2025 through

October 31, 2026, for a contract amount not to exceed $64,028.90. (Sole Source - Sole

maintenance/update provider.) (Community Services)

APPROVED

RESULT:

Cynthia Cronin Cahill

Yeena Yoo

MOVER:

SECONDER:

7.E.3.

HS-P-0047-25

Recommendation for the approval of a contract purchase order issued to Pulmonary

Exchange, Ltd., for the rental of respiratory care equipment, for the DuPage Care Center,

for the period of November 20, 2025 through November 19, 2026, for a total contract not

to exceed $35,000; per lowest bid #25-099-DCC.

APPROVED

RESULT:

Cynthia Cronin Cahill

Yeena Yoo

MOVER:

SECONDER:

7.E.4.

HS-P-0048-25

Recommendation for the approval of a contract purchase order to HD Supply, Inc., to

provide housekeeping and cleaning chemicals, as needed, for the DuPage Care Center,

for the period of November 1, 2025 through October 31, 2028, for a total contract amount

not to exceed $189,000. Contract pursuant to the Intergovernmental Cooperation Act

(OMNIA Partners #25-JH-011).

APPROVED

RESULT:

Cynthia Cronin Cahill

Kari Galassi

MOVER:

SECONDER:

7.E.5.

HS-P-0049-25

Recommendation for the approval of a contract purchase order to PointClickCare

Technologies, for software maintenance, for the DuPage Care Center, for the period of

December 1, 2025 through November 30, 2026, for a total contract amount not to exceed

$302,734.83. Per 55 ILCS 5/5-1022(c) not suitable for competitive bids. (Sole Source -

renewal to sole maintenance/upgrade provider.)

APPROVED

RESULT:

Cynthia Cronin Cahill

Yeena Yoo

MOVER:

SECONDER:

7.E.6.

HS-R-0017-25

Approval of issuance of payments by DuPage County to energy assistance providers

through the Low-Income Home Energy Assistance Program (LIHEAP) HHS Grant PY25

Inter-Governmental Agreement no. 25-224028 in the amount of $484,140. (Community

Services)

APPROVED

RESULT:

Cynthia Cronin Cahill

Saba Haider

MOVER:

SECONDER:

Judicial and Public Safety - Evans

7.F.1.

JPS-P-0039-25

Recommendation for the approval of a contract purchase order to Waters, for the

purchase of a Waters RADIAN ASAP System, for the Sheriff's Office, for the period of

October 15, 2025 through October 14, 2026, for a contract total amount not to exceed

$120,486.99. Exempt from bidding per 55 ILCS 5/5-1022(c) not suitable for competitive

bids. (Sole Source - Waters is the sole manufacture of this technology) (Sheriff's Office)

APPROVED

Lucy Evans

Kari Galassi

RESULT:

MOVER:

SECONDER:

7.F.2.

7.F.3.

7.F.4.

JPS-P-0040-25

Recommendation for the approval of a contract purchase order to Public Safety Direct,

Inc., for upfitting, repairs and monthly maintenance of Sheriff's Office vehicles, for the

period of October 31, 2025 to October 30, 2026, for a contract total amount not to exceed

$522,215; per most qualified offer per RFP #23-055-SHF, second of three options to

renew(Sheriff's Office)

APPROVED

Lucy Evans

Jim Zay

RESULT:

MOVER:

SECONDER:

JPS-P-0041-25

Recommendation for the approval of a contract purchase order to B&H Photo-Video, for

the purchase of IT equipment and supplies, for the Sheriff's Office, for the period of

October 21, 2025 through November 30, 2026, for a contract total not to exceed

$72,458.90. Contract pursuant to the Intergovernmental Cooperation Act (Omnia

Contract #R201202). (Sheriff's Office)

APPROVED

Lucy Evans

Jim Zay

RESULT:

MOVER:

SECONDER:

JPS-P-0042-25

Recommendation for the approval of a contract purchase order to CDW-G, for the

purchase of IT equipment and supplies, for the Sheriff's Office, for the period of October

27, 2025 through November 30, 2026, for a contract total not to exceed $43,579.74.

Contract pursuant to the Intergovernmental Cooperation Act (Sourcewell Contract

121923-CDW). (Sheriff's Office)

APPROVED

Lucy Evans

Kari Galassi

RESULT:

MOVER:

SECONDER:

7.F.5.

7.F.6.

7.F.7.

JPS-P-0043-25

Recommendation for the approval of a contract purchase order to Henricksen, for the

purchase of office furniture and supplies, for the Sheriff's Office, for the period of

October 14, 2025 through October 13, 2026, for a contract total not to exceed $57,574.54.

Contract pursuant to the Intergovernmental Cooperation Act (Omnia #953106). (Sheriff's

Office)

APPROVED

Lucy Evans

Jim Zay

RESULT:

MOVER:

SECONDER:

JPS-P-0044-25

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

the purchase of two (2) 2025 Ford Interceptors, for the Sheriff's Office, for the period of

October 15, 2025 through October 14, 2026, for a contract total not to exceed $90,690.

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

Purchasing Cooperative Contract #204). (Sheriff's Office)

APPROVED

Lucy Evans

Jim Zay

RESULT:

MOVER:

SECONDER:

JPS-P-0045-25

Recommendation for the approval of a contract purchase order to Berger Chevrolet, for

the purchase of three (3) 2024 Chevrolet Silverado 1500 Crew Cab, for the Sheriff's

Office, for the period of October 15, 2025 through October 14, 2026, for a contract total

not to exceed $151,782. Contract pursuant to the Governmental Joint Purchasing Act, 30

ILCS 525/2 (Michigan State Vehicle Purchasing MA240000001191). (Sheriff's Office)

APPROVED

Lucy Evans

Jim Zay

RESULT:

MOVER:

SECONDER:

Public Works - Childress

7.G.1.

FM-P-0049-25

Recommendation for the approval of a contract issued to HD Supply, Inc. d/b/a HD

Supply Facilities Maintenance, LTD, to furnish and deliver housekeeping supplies and

cleaning chemicals, as needed, for the County campus, for Facilities Management, for the

period of November 1, 2025 through June 30, 2027, for a total contract amount not to

exceed $50,000. Contract pursuant to the Intergovernmental Cooperation Act (OMNIA

Partners #25-JH-011).

APPROVED

RESULT:

Michael Childress

Saba Haider

MOVER:

SECONDER:

7.G.2.

FM-P-0050-25

Recommendation for the approval of a contract purchase order to Commonwealth Edison

Company, for electric utility services for the non-connected County facilities (Election

Warehouse and Shoot House), for Facilities Management, for the period of November 1,

2025 through October 31, 2029, for a total contract amount not to exceed $60,000. Per 55

ILCS 5/5-1022(c) not suitable for competitive bids. (Public Utility)

APPROVED

Michael Childress

Jim Zay

RESULT:

MOVER:

SECONDER:

7.G.3.

FM-R-0010-25

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

Illinois and CASA of DuPage County, Inc. for lease of space at the Judicial Office

Facility, for Facilities Management, for the ten-year period of November 1, 2025, through

October 31, 2035, for an annual amount not to exceed $1.00.

APPROVED

RESULT:

Michael Childress

Saba Haider

MOVER:

SECONDER:

7.G.4.

FM-R-0011-25

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

Illinois and the Family Shelter Service, Inc. for the lease of space at Judicial Office

Facility, for Facilities Management, for the ten-year period of November 1, 2025, through

October 31, 2035, for an annual amount not to exceed $1.00.

APPROVED

Michael Childress

Yeena Yoo

RESULT:

MOVER:

SECONDER:

Stormwater - Zay

7.H.1.

25-2299

SM-P-0021A-24 - Amendment to Resolution SM-P-0021-24, issued to Copenhaver

Construction, Inc., for the St. Joseph Creek Condominium Drainage Improvements

Project – Building C, for Stormwater Management, to increase the contract total amount

by $59,300, resulting in an amended contract total amount not to exceed $1,779,715.

APPROVED

Jim Zay

RESULT:

MOVER:

SECONDER:

AYES:

Saba Haider

Covert, Cronin Cahill, Eckhoff, Evans, Galassi, Garcia, Haider,

Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo, and Zay

Childress, Krajewski, and Schwarze

DeSart

ABSENT:

REMOTE:

7.H.2.

25-2312

SM-P-0022A-24 - Amendment to Resolution SM-P-0022-24, issued to Copenhaver

Construction, Inc., for the St. Joseph Creek Condominium Drainage Improvements

Project – Buildings A & B, for Stormwater Management, to increase the contract total

amount by $70,100, resulting in an amended contract total amount not to exceed

$2,105,971.

APPROVED

Jim Zay

RESULT:

MOVER:

SECONDER:

AYES:

Yeena Yoo

Covert, Cronin Cahill, Eckhoff, Evans, Galassi, Garcia, Haider,

Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo, and Zay

Childress, Krajewski, and Schwarze

DeSart

ABSENT:

REMOTE:

Technology - Covert

A motion was made by Member Covert and seconded by Member Cahill to combine items 7.I.1.

through 7.I.4. under Technology. Upon a voice vote, the motion passed.

7.I.1.

7.I.2.

7.I.3.

TE-P-0014-25

Recommendation for the approval of a contract purchase order to Tyler Technologies,

Inc., for annual maintenance and support of the Tyler Enterprise Assessment & Tax

system, Identity Workforce Advanced, and Cashiering for the Tyler IaaS World Software,

for Information Technology, for the period of January 1, 2026 through December 31,

2026, for a total contract amount of $1,033,770; per renewal of RFP #18-172-CC.

APPROVED

Sadia Covert

Yeena Yoo

RESULT:

MOVER:

SECONDER:

TE-P-0015-25

Recommendation for the approval of a contract purchase order to Learning Tree

International USA, Inc., for the procurement of fifteen (15) educational training vouchers,

which do not expire, for Information Technology, for the period of October 15, 2025

through October 14, 2026, for a contract total amount of $31,410; contract pursuant to the

Governmental Joint Purchasing Act, 30 ILCS 525/2 (GSA Schedule GS-35F-369CA).

APPROVED

Sadia Covert

Yeena Yoo

RESULT:

MOVER:

SECONDER:

TE-P-0016-25

Recommendation for the approval of a contract purchase order to Granicus LLC, for an

annual subscription to the GovDelivery software platform used by the County Board to

send out the County's e-newsletters, paid for by Information Technology, for the period of

October 26, 2025 to November 30, 2026, for Information Technology, for a contract total

amount of $36,081.49. Contract pursuant to the Intergovernmental Cooperation Act

(NCPA Contract #01-115).

APPROVED

Sadia Covert

Yeena Yoo

RESULT:

MOVER:

SECONDER:

7.I.4.

TE-P-0017-25

Recommendation for the approval of a contract purchase order to Insight Public Sector,

for the purchase of laptops, desktops, monitors, and docking stations, for the period of

October 15, 2025 through November 30, 2025, for a contract total amount not to exceed

$337,369 (IT - $284,174; Finance - $12,203; Human Resources - $5,227; Facilities

Management - $18,760; Public Defender - $4,270; Office of Homeland Security &

Emergency Management - $12,735). Contract pursuant to the Intergovernmental

Cooperation Act (OMNIA Contract #23-6692-03).

APPROVED

Sadia Covert

Yeena Yoo

RESULT:

MOVER:

SECONDER:

Transportation - Ozog

7.J.1.

25-2343

Request for Approval of Payment for the Annual Membership Fee to JULIE, Inc., per

Resolution DT-R-0679-16 approved by County Board on November 22, 2016, for

locating services for the Division of Transportation, from January 1, 2026 through

December 31, 2026; for an estimated County cost of $18,000.

APPROVED

Mary Ozog

RESULT:

MOVER:

Sam Tornatore

SECONDER:

7.J.2.

25-2344

DT-R-0013A-25 – Amendment to Resolution DT-R-0013-25, issued to SKC

Construction, Inc., for the 2025 Pavement Preservation/Crack Sealing Program, Section

25-CRKSL-09-GM, to increase the funding in the amount of $6,827.12, resulting in an

amended contract total amount of $36,827.12.

APPROVED

Mary Ozog

Saba Haider

RESULT:

MOVER:

SECONDER:

7.J.3.

DT-P-0047-25

Recommendation for the approval of a contract to K-Tech Specialty Coatings, Inc., to

furnish and deliver de-icing liquids, as needed for the Division of Transportation, for the

period of November 1, 2025 through October 31, 2026, for a contract total not to exceed

$120,000. Per 55 ILCS 5/5-1022(c) not suitable for competitive bids. (Sole Source - sole

authorized distributor)

APPROVED

Mary Ozog

Lucy Evans

RESULT:

MOVER:

SECONDER:

7.J.4.

DT-P-0048-25

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

Auto Parts, to furnish and install four light duty vehicle lifts, for the Division of

Transportation, for the period of October 14, 2025 through October 13, 2026, for a

contract total not to exceed $144,750. Contract pursuant to the Intergovernmental

Cooperation Act (NJPA/ Sourcewell contract #100124-GPC).

APPROVED

Mary Ozog

Jim Zay

RESULT:

MOVER:

SECONDER:

FINANCE RESOLUTIONS

8.A.

FI-R-0144-25

Acceptance of an extension of time for the Illinois Environmental Protection Agency

Section 319(h) Nonpoint Source Pollution Control Financial Assistance Program

Intergovernmental Agreement No. 3192207, Company 5000 - Accounting Unit 3065.

(Stormwater Management)

APPROVED

RESULT:

Cynthia Cronin Cahill

Kari Galassi

MOVER:

SECONDER:

8.B.

FI-R-0159-25

Acceptance of an extension of time for the Illinois Court Commission on Access to

Justice Grant PY24, Company 5000 - Accounting Unit 5925. (Law Library-18th Judicial

Circuit Court)

APPROVED

RESULT:

Cynthia Cronin Cahill

Saba Haider

MOVER:

SECONDER:

8.C.

8.D.

8.E.

FI-R-0153-25

Acceptance of an extension of time for the Illinois Court Commission on Access to

Justice Grant PY25, Company 5000 - Accounting Unit 5925. (18th Judicial Circuit

Court)

APPROVED

RESULT:

Cynthia Cronin Cahill

Kari Galassi

MOVER:

SECONDER:

FI-R-0155-25

Acceptance and appropriation of the Aging Case Coordination Unit Fund PY26 for

Senior Services, Company 5000 - Accounting Units 1660 and 1720, in the amount of

$8,130,284. (Community Services)

APPROVED

RESULT:

Cynthia Cronin Cahill

Kari Galassi

MOVER:

SECONDER:

FI-R-0156-25

Acceptance and appropriation of the Metropolitan Mayors Caucus Powering Safe

Communities Grant PY25 - POWER25, Company 5000 - Accounting Unit 1106, in the

amount of $10,000. (Facilities Management)

APPROVED

RESULT:

Cynthia Cronin Cahill

Kari Galassi

MOVER:

SECONDER:

8.F.

FI-R-0160-25

Acceptance and appropriation of the Help America Vote Act - Polling Place Accessibility

Grant PY26, Company 5000 - Accounting Unit 1071, in the amount of $3,686. (County

Clerk - Election Division)

A motion was made by Member Zay and seconded by Member Eckhoff to table this item.

Upon a roll call vote, the motion passed.

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

LaPlante, Martinez, Ozog, Tornatore, Zay

Nays: DeSart, Yoo

Absent: Krajewski, Schwarze

TABLED

RESULT:

Cynthia Cronin Cahill

Jim Zay

MOVER:

SECONDER:

FI-R-0161-25

8.G.

Acceptance and appropriation of the IACAA Employment Barrier Reduction Pilot

Program PY26, Agreement No. FCSEG05509, Company 5000 - Accounting Unit 1675,

in the amount of $40,250. (Community Services)

APPROVED

RESULT:

Cynthia Cronin Cahill

Kari Galassi

MOVER:

SECONDER:

8.H.

FI-R-0157-25

Acceptance of modification of funding allocation for the Illinois Home Weatherization

Assistance Program (IHWAP) Income Eligible Retrofits Program Grant PY25, Company

5000 - Accounting Unit 1555, for a total amount not to exceed $171,394. (Community

Services)

APPROVED

RESULT:

Cynthia Cronin Cahill

Saba Haider

MOVER:

SECONDER:

8.I.

FI-R-0158-25

Appropriation of additional funding for the Low Income Home Energy Assistance

Program HHS Grant PY25 Inter-Governmental Agreement no. 25-224028, Company

5000 - Accounting Unit 1420, from $3,487,312 to $4,050,265 (an increase of $562,953).

(Community Services)

APPROVED

RESULT:

Cynthia Cronin Cahill

Kari Galassi

MOVER:

SECONDER:

8.J.

FI-R-0163-25

Renewal of Group Insurance Programs. (Human Resources)

APPROVED

RESULT:

Cynthia Cronin Cahill

Kari Galassi

MOVER:

SECONDER:

INFORMATIONAL

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

file: Payment of Claims, Wire Transfers, Appointments, and Grant Proposal Notifications. Upon

a voice vote, the motion passed.

Payment of Claims

9.A.1.

9.A.2.

9.A.3.

9.A.4.

9.A.5.

9.A.6.

9.A.7.

9.A.8.

25-2300

09-19-2025 Paylist

25-2308

09-19-2025 Auto Debit Paylist

25-2320

09-23-2025 Paylist

25-2350

09-25-2025 Public Works Refunds Paylist

25-2353

09-26-2025 Paylist

25-2358

09-29-2025 Auto Debit Paylist

25-2377

09-30-2025 Paylist

25-2452

10-03-2025 Paylist

9.A.9.

25-2471

10-07-2025 Paylist

9.A.10.

25-2473

10-07-2025 Auto Debit Paylist

Wire Transfers

9.B.1.

25-2480

10-07-2025 IDOR Wire Transfer

9.B.2.

25-2481

10-07-2025 Corvel Wire Transfer

Appointments

9.C.1.

CB-R-0074-25

Resolution Approving Member Initiative Program Agreements

9.C.2.

CB-R-0075-25

Appointment of Raymond Kickert to the Glenbard Fire Protection District.

Grant Proposal Notifications

9.D.1.

25-2438

GPN 023-25: FY25 Formula DNA Capacity Enhancement for Backlog Reduction

(CEBR) Program - US Dept. of Justice - Bureau of Justice Assistance - $317,583.

(Sheriff's Office)

9.D.2.

25-2365

GPN 024-25: FY 2026 Polling Place Accessibility Grant - Illinois State Board of

Elections - U.S. Election Assistance Commission - $3,686. (County Clerk - Election

Division)

APPROVED THE CONSENT AGENDA

Cynthia Cronin Cahill

RESULT:

MOVER:

SECONDER:

AYES:

Lucy Evans

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

Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo, and Zay

Krajewski, and Schwarze

DeSart

ABSENT:

REMOTE:

10.

DISCUSSION

10.A. Recorder FY26 Proposed Budget

Liz Chaplin, DuPage County Recorder, stated that County employees who are also veterans can

now have a veteran status added to their ID badge. Recorder Chaplin and committee members

engaged in discussion regarding the Recorder's Office FY2026 budget. The requested dollar

amounts for various line items were reviewed against previous years to highlight differences

from past budgets. Committee members commented that Chair Conroy provided a fair and

balanced County budget, which must be spread across all departments. If one department were to

get an increase in funding, then another department's budget would need to be decreased.

Recorder Chaplin asked to meet with committee members and Finance staff prior to the budget

passing to go over her office's specific budget line items to see where costs can potentially be

lowered or where increases may be needed.

11.

12.

OLD BUSINESS

No old business was discussed.

NEW BUSINESS

No new business was discussed.

MOTION TO ENTER INTO EXECUTIVE SESSION

A motion was made by Member Tornatore 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, LaPlante,

Martinez, Ozog, Tornatore, Yoo, Zay

Nays:

Absent: DeSart, Krajewski, Schwarze

13.

EXECUTIVE SESSION

13.A. Pursuant to Open Meetings Act 5 ILCS 120/2 (c) (21) Review of Executive Session

Minutes

ROLL CALL FOR ENTRY BACK INTO REGULAR SESSION

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

Garcia, Haider, Honig, LaPlante, Martinez, Ozog, Tornatore, Yoo,

and Zay

PRESENT

ABSENT

Krajewski, and Schwarze

14.

MATTERS REFERRED FROM EXECUTIVE SESSION

14.A.

FI-R-0162-25

Review of Executive Session Minutes

APPROVED

Jim Zay

RESULT:

MOVER:

Mary Ozog

SECONDER: