Lee County, Illinois

Last published on Mar 10, 2025 08:07 PM CDT

Finance Committee Meeting

Mar 13, 2025 09:00 AM CDT

Old Lee County Courthouse, Third Floor Boardroom, 112 E Second St, Dixon, IL 61021

Remote Meeting

I.
Call to Order
II.
Committee Member Roll Call: Chair Jim Schielein, Vice Chair Tim Bivins, Tom Kitson, Mike Book, Nancy Naylor, Jennifer Dallas
III.
Public Visitors
IV.
Approval of Minutes from Previous Meeting(s)
A.
Finance Committee Meeting (February 13, 2025)
V.
Treasurer’s Monthly Financial Report
A.
Monthly Financials
VI.
Treasurer’s Quarterly Financial Report – Presented every December, March, June, September
VII.
Insurance Committee and GREDCO Reports
VIII.
Administrator Report
IX.
ARPA Report
A.
Reports Presented in February, May, August, and November
X.
Approval of Monthly Joseph E. Meyer Resolution(s): None
XI.
Monthly Sheriff's Office Report Detailing Events Within the Department - Information Only
XII.
Unfinished Business - None
XIII.
New Business
A.
Lee County Electrical Aggregation Contract
B.
Opioid Funding - PHLC (Partnership for a Healthy Lee County/Connected Communities)
XIV.
Executive Session:
XV.
Adjournment