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22-265
| 1 | 3.01 | | Minutes | Minutes from May 11, 2022 | approved | Pass |
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22-274
| 1 | 4.01 | | Information Item | Executive Director’s report | received and filed | |
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22-263
| 1 | 5.01 | | Procurements and Contract | Contract approval for Arctic IT in an amount not to exceed $2,394,220 for selection of the Microsoft Dynamics 365 product as the agency’s new Enterprise Resource Planning (ERP) system and project management and implementation services related to the ERP | approved | Pass |
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22-261
| 1 | 8.02 | | Information Item | ON TO 2050 Update/2023-2028 TIP Conformity Analysis and TIP Amendment | presented | |
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22-275
| 1 | 11.1 | | Information Item | Executive Session to review closed session minutes pursuant to 5 ILCS 120/2 (c)21. | continued | |
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22-281
| 1 | 11.1
A | | Approval Item | Action on the November 18, 2020 and June 9, 2021 closed session minutes, recommendation from counsel regarding prior closed session minutes, and the destruction of closed session recordings after 18 months | continued | |
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