Kane County Administration Committee met Nov. 15.
Here is the agenda provided by the Committee:
1. Call to Order
2. Approval of Minutes: October 11, 2017
3. Finance Report
A. Monthly Reports (attached)
4. Public Comment
5. Facilities Management
A. Capital Project Updates
B. Resolution: Amending the FY2018 Capital Improvement Budget (OEM Vehicle)
C. Resolution: Amending the FY2018 Capital Improvement Budget (HVAC Controls Upgrades)
D. Resolution: Authorizing Retention of Cordogan Clark & Associates
E. Approval of Facilities Usage Request (If Needed)
6. Information Technology
A. GIS Monthly Report (attached)
B. Resolution: Authorizing Professional Services Contract Extension with Defin.net Solutions
C. Resolution: Authorizing Expenditure of Funds with System Solutions, Inc. for VEEAM Branded Products
D. Resolution: Authorizing an Agreement with CDWG for an Enterprise Agreement for Microsoft Applications and Operating System Software
E. Resolution: Authorizing Annual Renewal of CityView License and Maintenance
7. Mill Creek SSA
A. Resolution: Authorizing a Contract Extension for 2018 Mill Creek SSA Office Space Lease
8. New Business
9. Vehicles (If Needed)
10. Old Business
11. Reports Placed On File
12. Executive Session (If Needed)
13. Adjournment
http://kanecountyil.iqm2.com/Citizens/FileOpen.aspx?Type=14&ID=1997&Inline=True
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