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February 10, 2022 at 6:30 PM - Facilities & Finance Committee Meeting

1. Call to Order & Roll Call
2. Pledge of Allegiance
3. Public Participation
4. Review of Minutes
5. Continuing Business
5.a. Financial Review
5.a.1) Property Tax Abatement Update
5.b. COVID-19 Update
5.c. Transportation Update
5.d. Grayslake Park District parking lot Update
6. New Business
6.a. Recommendation to approve Sentinel One, cyber security platform
6.b. Recommendation to approve purchase of Macbooks
6.c. E-Rate, Category 1: Internet or wide area network (WAN) systems; Comcast 1 GBPS WAN
6.d. E-Rate, Category 2: Infrastructure and Maintenance; Aruba Switches
6.e. E-Rate, Category 2: Infrastructure and Maintenance; Fiber Lines
6.f. Recommendation to Prepare 2022.2023 Budget
7. Closed Session
8. Topics for Future Committee or Board Meetings and Next Meeting Reminder
9. Adjournment

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