Governor's Travel Control Board Meeting - June 11, 2024

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1. Call to Order
2. Roll Call
3. Consideration of Minutes from the December 19, 2023 Meeting
4. Presentation of Exception Report
5. Matters for Board Consideration
   1. Exceptions
      1. Office of the Governor – FY 24 and FY 25 Blanket Exception Request to the GOMB thirty day Out of State requirement.
      2. Illinois Department of Labor – Amtrak cancellation fee.
      3. Illinois Department of Commerce and Economic Opportunity – Resort Fee and Resort Fee Tax.
      4. Illinois Tollway – Lodging Exception.
      5. Illinois Tollway – Lodging Exception.
      6. Illinois Gaming Board – Resort Fees and Resort Fee Tax.
      7. Illinois State Police – FY 25 Blanket Exception Lodging rates as well as cancellation and change fee for the ISP Executive Protection Unit.
      8. Illinois State Police – FY 25 Blanket Exception to the Refueling fee for the ISP Executive Protection Unit.
      9. Illinois State Police – FY 25 Blanket Exception Request to the GOMB thirty day Out of State requirement – Exigent Operational Out of State Travel.
      10. Illinois State Police – FY 25 Blanket Exception Request to the GOMB thirty day Out of State requirement – ISP Honor Guard Unit.
      11. Illinois Department of Revenue – FY 24 and FY 25 Employee Controlled Housing.
      12. Illinois Department on Aging – Exception to Meal Reimbursement.
      13. Illinois Teachers Retirement System – Exception to car rental fees and taxes.
      14. Illinois Department of Central Management Services – Direct Bill | Early Departure Fee.
      15. Illinois Department of Corrections – FY 24 and FY 25 Blanket Exception for Toll charges for Parole Officers.
6. Old Business
   1. Remote attendance rule is currently on 1st notice – Sean Coombe
7. New Business
   1. The Budget Implementation Bill allows the Travel Regulation Council to retain rulemaking authority over per-diem calculations – Sean Coombe
8. Adjournment

NOTICE: This agenda conforms to the requirements of Section 2.02 of the Illinois Open Meetings Act (5 ILCS 120/02).
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