General Government & Information Technology

MAYOR TRUSTEES Andrew Przybylo George D. Alpogianis John C. Jekot VILLAGE MANAGER Danette O’Donovan Matyas Steven C. Vinezeano Denise M. McCreery Craig Niedermaier VILLAGE CLERK Dean Strzelecki Marlene J. Victorine Agenda General Government / I.T. Committee June 11, 2019 – 9:00 a.m. Village Hall 1000 Civic Center Drive – Room 212 I. Call to Order II. Approve General Government/I.T. Meeting Minutes – May 14, 2019 III. New Business a. Approval of Annual Amendments to the Employee Handbook b. Request for Board approval of Resolution Authorizing a Bid Waiver and a new Small Government Enterprise Agreement with ESRI for Software Licensing in the Amount of $89,270.73 ($24,590.73 in FY20, $26,590 in FY21, $38,090 in FY22) c. Authorized IMRF Agent IV. Open Discussion / Public Comment V. Adjournment 1000 Civic Center Drive Niles, IL 60714 Phone (847) 588-8000 Fax (847) 588-8051 WWW.VNILES.COM