===== PDF PAGE 2 ===== [Extraction: OCR (rendered-page OCR)] Dum + a.r. MINUTES PUBLIC AFFAIRS COMMITTEE Monday, December 16, 2024, 6:15 P.M. Call to Order, Roll Call, and Establishment of a Quorum. Chairman Chassee called the meeting to order at 6:15pm. Roll Call found Alderman Brown, Hallett, Birch Ferguson, Smith and Banas. Alderman Short via phone Approval of Minutes. A. Public Affairs Committee Minutes of October 21, 2024. Alderman Hallett made a motion, seconded by Alderman Banas to approve the minutes of the Public Affairs Committee. Voting Aye: Chairman Chassee, Alderman Brown, Hallett, Birch Ferguson, Smith, Short and Banas. Voting Nay: 0. Abstain: 0. Motion carried. Public Participation / Presentations. Items for Consent. A. Resolution No. 24-R-0093 — Extension of Ride DuPage Transportation Program - Alderman Banas made a motion, seconded by Alderman Smith to direct this item to City Council for approval. Voting Aye: Chairman Chassee, Alderman Brown, Hallett, Birch Ferguson, Smith, Short and Banas. Voting Nay: Abstain: 0. Motion carried. B. 2025 West Chicago Railroad Days Agreement - Alderman Banas made a motion, seconded by Alderman Smith to direct this item to City Council for approval. Voting Aye: Chairman Chassee, Alderman Brown, Hallett, Birch Ferguson, Smith, Short and Banas. Voting Nay: Abstain: 0. Motion carried. C. Resolution 24-R-0095 — Contract with Phalen Consulting Inc. for City Museum management services beginning January 1, 2025. - Alderman Birch Ferguson made a motion, seconded by Alderman Hallett to direct this item to City Council for approval. Voting Aye: Chairman Chassee, Alderman Hallett, Birch Ferguson, Short and Banas. Voting Nay: Abstain: Alderman Brown and Smith. Motion carried. Items for Discussion. Unfinished Business. New Business. ===== PDF PAGE 3 ===== [Extraction: OCR (rendered-page OCR)] 8. Reports from Staff. A. West Chicago Police Department Monthly Reports 9. Adjournment. Alderman Banas made a motion to adjourn, seconded by Alderman Hallett. The motion was approved by voice vote, and the meeting adjourned at approximately 6:36pm. Respectfully submitted, Yahaira Bautistov Administrative Assistant to Chief of Police West Chicago Police Department