1. Call to Order 00:00:13

2. Pledge of Allegiance 00:00:48

3. Roll Call of Members 00:01:08

4. Addenda to the Agenda 00:01:25

5. Public Comment 00:01:28

6. Chair's Remarks 00:01:31

7. Unfinished Business 00:01:32

8. New Business CONSENT AGENDA (Item 8.1) 00:01:33

8.2 FACILITIES AND CONSTRUCTION SERVICES 00:01:44

Joint resolution authorizing execution of a contract with PACE Systems, Inc., Naperville, Illinois, for professional services to install access control, security cameras, and intrusion alarm systems in leased warehouse at 3740-3742 Hawthorn Ct, Waukegan, Illinois, in the amount of $52,457.85.

8.3, 8.4 & 8.5 ENTERPRISE INFORMATION TECHNOLOGY 00:09:05

8.3 - Joint resolution approving a Cybersecurity Awareness Training Policy. 8.4 - Joint resolution approving an Artificial Intelligence (AI) Governance Policy. 8.5 - Joint resolution approving an Artificial Intelligence (AI) Usage Policy.

9.1 Broadband Update. 00:50:35

9.2 Enterprise Resource Planning (ERP) System Implementation Update. 01:10:57

10. Director's Report - Enterprise Information Technology. 01:19:24

11. County Administrator's Report 01:19:30

12. Executive Session 01:19:53

14. Member Remarks and Requests 01:20:16

15. Adjournment 01:20:19