McHenry CountyMcHenry County Enterprise Zone - Public MeetingAGENDAMonday, April 28, 2025 at 11:30 A.m. - 12:30 P.m.County Board Conference RoomAdministration Building, 667 Ware Rd., Woodstock, IL 600981.CALL TO ORDER Roll Call2.MINUTES APPROVAL 2.1McHenry County Enterprise Zone - Public Meeting - Mar 21, 2025 11:30 A.M. 1.Post-Meeting Minutes - MCEZ-Pub_Mar21_2025 - English.pdf3.PUBLIC COMMENT 4.NEW BUSINESS 4.1Resolution to Appoint and Vote on a New Secretary of the McHenry County Enterprise Zone 1.MCEZ - Appoint and Vote on a New Secretary - MCEZ-2025-003.pdf4.2Resolution to Adopt a Contract for Administrative Services between the McHenry County Economic Development Corporation and the McHenry County Enterprise Zone 1.MCEZ - Adopt a Contract between MCEDC and MCEZ - MCEZ-2025-004.pdf2.25-26 Administrative Services Agreement MCEZ MCEDC.pdf4.3Resolution Adopting the Fiscal Year 2025/2026 Budget for the McHenry County Enterprise Zone 1.MCEZ - Adopt the FY 25-26 Budget for the MCEZ - MCEZ-2025-005.pdf2.Draft 25-26 McHenry County Enterprise Zone Budget.pdf5.FINANCIAL REPORTING 5.1Financial Update 5.2Administrative Services Payment Schedule 6.PARTNER REPORTS 6.1Harvard 6.2Marengo 6.3Woodstock 7.ADMINISTRATOR'S REPORT 7.1Project Report 7.2Report on Enterprise Zone Projects to Date 7.3FY 25/26 Meeting Schedule 8.ADJOURNMENT No Item Selected This item has no attachments.1.MCEZ - Appoint and Vote on a New Secretary - MCEZ-2025-003.pdf1.MCEZ - Adopt a Contract between MCEDC and MCEZ - MCEZ-2025-004.pdf2.25-26 Administrative Services Agreement MCEZ MCEDC.pdf1.MCEZ - Adopt the FY 25-26 Budget for the MCEZ - MCEZ-2025-005.pdf2.Draft 25-26 McHenry County Enterprise Zone Budget.pdf1.Post-Meeting Minutes - MCEZ-Pub_Mar21_2025 - English.pdf