Lee County, Illinois
Last published on May 16, 2023 08:35 AM 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 Mike Book, Tom Kitson, Lirim Mimini, Tim Bivins, Nancy Naylor
III.
Public Visitors
IV.
Approval of the Minutes from the Previous Meeting - (April 13, 2023)
2023.04.13 Finance Committee Meeting Minutes R
V.
Treasurer’s Monthly Financial Report
Financials for May 2023 Finance Meeting
VI.
Treasurer’s Quarterly Financial Report – Presented every December, March, June, September
VII.
Insurance Committee and GREDCO Reports
VIII.
ARPA
IX.
Approval of Monthly Joseph E. Meyer Resolution: None
X.
Unfinished Business
XI.
New Business
A.
Maintenance Request for New Mower Tractor with Mower Deck and Snow Blower
1.
BAR Form for Mower Tractor
BAR Form for Maintenance Tractor Request
2.
Quote for Tractor
LEE.COUNTY.COURTHOUSE.X738.2023.W.TRADE
XII.
Executive Session:
A.
5 ILCS 120/2 (c)(5) Purchase of Property
XIII.
Adjournment