1.Call to Order 00:00:13

2. Pledge of Allegiance 00:00:30

3. Roll Call of Members 00:00:49

4. Addenda to the Agenda 00:01:06

5. Public Comment 00:01:09

6. Chair's Remarks 00:01:11

7. Unfinished Business 00:01:13

8. New Business CONSENT AGENDA (Item 8.1) 00:01:14

8.2 DIVISION OF TRANSPORTATION 00:01:25

Joint resolution authorizing a three-year maintenance agreement with Midwestern Software Solutions, LLC (MS2), of Ann Arbor, Michigan, for the Traffic Crash Location System (TCLS) used by the Lake County Division of Transportation (LCDOT) at a cost of $41,427 and appropriating $50,000 of ¼% Sales Tax for Transportation funds.

9.1 BROADBAND UPDATE 00:14:03

9.2 ENTERPRISE RESOURCE PLANNING (ERP) SYSTEM IMPLEMENTATION UPDATE 00:32:16

9.3 ARTIFICIAL INTELLIGENCE UPDATE 00:40:21

10. Director's Report - Enterprise Information Technology. 00:43:04

11. County Administrator's Report 00:43:46

12. Executive Session 00:43:48

13. REGULAR SESSION 00:44:40

14. MEMBERS REMARKS 00:44:41

15. ADJOURNMENT 00:44:44