Meeting Listings

Finance Committee Meeting

Old Lee County Courthouse, Third Floor Boardroom, 112 E Second St, Dixon, IL 61021
Last published on Oct 10, 2022 06:46 PM CDT
I.
Call to Order
II.
Committee Member Roll Call: Chair Jim Schielein, Vice Chair Arlan McClain, Tom Kitson, Lirim Mimini, Doug Farster, Rick Humphrey, and Tim Bivins
III.
Public Visitors
IV.
Approval of the Minutes from the Previous Meeting - (September 15, 2022)
V.
Treasurer’s Monthly Financial Report
VI.
Treasurer’s Quarter Financial Report – Presented every December, March, June, September
VII.
Insurance Committee and GREDCO Reports
VIII.
Approval of Monthly Resolution(s): Two (2) Joseph Meyer Resolutions
IX.
Unfinished Business
X.
New Business
A.
ARPA Committee Recommendations
1.
ARPA Capital Fund Allocation Recommendation from September Meeting
B.
Fiscal Year 2023 Levy
C.
Fiscal Year 2023 Budget Ordinance
D.
Sheriff's Overtime Budget
E.
State's Attorney Software Purchase
1.
Board Action Request Form
2.
Karpel Solutions Software Quote
F.
Old Courthouse Elevator Repair Approval
1.
Board Action Request Form
XI.
Executive Session:
XII.
Adjournment