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Meeting Agenda Templates | © 2019 by Vertex42.com | https://www.vertex42.com/WordTemplates/meeting-agenda.html <br /> <br /> <br /> <br />V. Board of Public Works- Kara Boyles (5 min) <br />o No report for BPW <br /> <br />VI. Procurement- Michael Schmidt (5 min) <br />• January 2022 MWBE Spend Report <br />o 2022 YTD Minority Spending: $18,932.47 <br />▪ Jan. Minority Spending: $18,932.47 <br />o 2022 YTD Women Spending: $74,730.82 <br />▪ Jan. Woman Spending: $74,730.82 <br />o Certified MWBE Spend YTD: $1,093.59 <br />Relevant Discussion: <br />• Majority of reported vendors in the Excel sheet are outside of St. Joseph <br />and are not contributing economically to our community <br />o Possibly include the geographic location within these Procurement <br />reports to track progress and show increase of local firm utilization <br />o Need for clarification in what is certified and non-certified spend <br />▪ ODI: Working with Supplier IO will aid in gathering this <br />information and further clarifying certified and non-certified <br />spends for the Board and Public inquiry <br />VII. Old Business- (TBD) (5 min) <br /> <br />VIII. New Business (5 min) <br /> <br />• Governor’s Emergency Declaration, Jenna Throw <br />o Emergency Executive Order expires on March 4th <br />▪ IPC Board must transition in-person if Emergency Order is <br />lifted, so hybrid meeting preparation is in order <br />▪ Technology Resource Center Walk-Through <br /> <br />IX. Announcements: <br /> <br /> <br /> <br />X. Floor Open to the Public <br />