Lee County, Illinois
Last published on May 09, 2022 08:44 PM CDT
Finance Committee Meeting
Old Lee County Courthouse, Third Floor Boardroom, 112 E Second Street, 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 - (April 14, 2022)
2022.04.14 Finance Committee Meeting Minutes 04.14.2022
V.
Treasurer’s Monthly Financial Report
Financials for May's Finance Committee
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.
Compensation for Lee County Board Members - Tabled in February
2022-03-15 RES Co Board Compensation DRAFT
B.
Compensation for Lee County Zoning and Planning Commission Members - Tabled in April
2022-05 ZBA.Planning Compensation BAR
2022-05 RES ZBA.Planning Compensation DRAFT
C.
Purchasing Policy
2022-04-28 BAR Form Purchasing Policy Revisions
2022-05-06 ORD Purchasing Policy
X.
New Business
A.
ARPA Committee Recommendations
1.
Historic Dixon Theatre Funding Request
04.13.2022 City of DIxon-Dixon Historic Theatre-Grant Match $100,000 (2)
2.
EDA Planning Grant - Steward/Lee County/Rochelle Industrial Area Development
EDA Grant Match1
3.
IDOT RAISE Planning Grant Match for Multi-use Paths in Lee County (No Action Required Discussion for Clarity)
4.
Lee County Sheriff's Office Requests for Starcom Radios
04.22.2022 LCSD Mobile & Portable Radios (1)
XI.
Executive Session:
XII.
Adjournment
XIII.
New Section