Attachments:
APPROVED AND SENT TO FINANCE
Lynn LaPlante
RESULT:
MOVER:
Sheila Rutledge
SECONDER:
7.
BUDGET TRANSFERS
7. A.
Transfer of funds from 5000-2840-53400-0000 (Rental of Office Space) to
5000-2840-54000-0700 (Lease of Buildings) in the amount of $315,078, to cover
monthly rent expense for Workforce Development Division. Transfers total budget from
53400-0000 to 54000-0700 in accordance with new County-adopted lease policy.
Attachments:
APPROVED
RESULT:
Lynn LaPlante
Sheila Rutledge
MOVER:
SECONDER:
8.
PRESENTATION
8. A. Choose DuPage Feasibility Study Presentation
Duncan Webb, Webb Management Services, presented first on phase one of the fine arts study.
Covering the needs assessment for DuPage County, including, trends, market analysis, and
existing facilities. Mr. Webb also spoke to potential uses and users for new facilities and how to
align with County goals. After questions were taken, there was consensus from the committee to
move forward with the next phase of the study.
The second presentation was from Brandon Dowling, C.H. Johnson Consulting, on phase one of
the sports feasibility study. Mr. Dowling shared the demographic snapshot & national trends in
sports participation, regional sports spend & facilities, site analysis, and national case studies.
After preliminary recommendations and questions from members, there was consensus from the
committee to mover forward with the next phase of the study.
9.
OLD BUSINESS
No old business was discussed.
10.
11.
NEW BUSINESS
Member Gustin shared information about the possibility of available space in her district.
ADJOURNMENT
With no further business, the meeting was adjourned by Chair LaPlante at 9:53 AM..