DeKalb County Government
County Board Committee Agendas
Jan. 31 - Feb. 03, 2005

WEDNESDAY~ 2nd

Economic Development

7 pm
 

1.     Roll Call

2.     Approval of the Minutes

3.     Approval of the Agenda

4.     Public Comment

5.     Small Business Development

6.     Tourism Bureau

7.     Goals

8.     Adjournment

LOCATION: Legislative Center – Freedom Room

FINANCE
7 pm

1.   Roll Call

2.   Approval of the Minutes

3.   Approval of the Agenda

4.   Presentation on NIU-Net

5.  Update on Health Insurance

6.   Discussion on FY2006 Budget Process

7.   Amendment to the Flexible Spending Plan

8.   Adjournment

LOCATION: Admin. Bldg. – Conference Room East

County Highway
6 pm

1.   Roll Call

2.   Approval of the Minutes

3.   Approval of the Agenda

4.   Intergovernmental Agreement Resolution for Shabbona Road

5.   Local Agency Agreement Resolution for Federal Participation for resurfacing Shabbona Road

6.  Bid Award Resolution for DeKalb Rd. Dist. – Bethany Rd. Extension

7.   Bid Award Resolution – Rd. Dist. Aggregate Projects

8.   Bid Award Resolution for Seal Coat Project

9.   Bid Award Resolution for equipment

10. Engineering Agreement for replacement of a Co. Bridge

11.  Chairman’s Comments

12.  County Engineer’s Comments

a.)     Monthly Update on Projects

13.  Adjournment

LOCATION: Highway Facilities

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