Lee County, Illinois
Last published on Jun 13, 2022 08:18 PM CDT
Finance Committee Meeting
Old Lee County Courthouse, Third Floor Boardroom, 112 E Second St, Dixon, IL 61021
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.
Meeting Attendees and Visitors
IV.
Approval of the Minutes from the Previous Meeting - (May 12, 2022)
2022.05.12 Finance Committee Meeting Minutes
V.
Treasurer’s Monthly Financial Report
May Financials
VI.
Treasurer’s Quarter Financial Report – Presented every December, March, June, September
VII.
Insurance Committee and GREDCO Reports
VIII.
Approval of Monthly Resolution(s):
IX.
Old Business
A.
FY22 Budget Adjustment for Approved Raises (Discussion Only)
X.
New Business
A.
ARPA Committee Recommendations
1.
Goodfellows Request
Goodfellows of Lee County recv'd 04.25.2022 (2)
2.
Clipper Kiddies Preschool Request
Clipper Kiddies Preschool Request 03.10.22 (4)
B.
Approval of ARPA Capital Funds for Courts Building Elevator Project
2022-06-09 Courts Elevator Replacement
C.
Approval of ARPA Capital Funds for the Asbestos Removal in the Old LEC
2022-06-08 BAR Former LEC Asbestes Abatement
D.
FY 2023 Budget Schedule
Budget Meeting Schedule FY 2023
E.
Approval of WIPFLI Audit Proposal (FY 2022 and FY 2023)
XI.
Executive Session:
XII.
Adjournment