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)
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):
A.
Compensation for Lee County Board Members - Tabled in February
B.
Compensation for Lee County Zoning and Planning Commission Members - Tabled in April
A.
ARPA Committee Recommendations
1.
Historic Dixon Theatre Funding Request
2.
EDA Planning Grant - Steward/Lee County/Rochelle Industrial Area Development
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