Lee County, Illinois
Last published on Aug 14, 2023 09:23 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 Mike Book, Tom Kitson, Lirim Mimini, Tim Bivins, Nancy Naylor
III.
Public Visitors
IV.
Approval of the Minutes from the Previous Meeting - (July 13, 2023)
2023.07.13 Finance Committee Meeting Minutes R
V.
Treasurer’s Monthly Financial Report
Financial Reports for August Meetings
VI.
Treasurer’s Quarterly Financial Report – Presented every December, March, June, September
VII.
Insurance Committee and GREDCO Reports
VIII.
ARPA
A.
Quarterly Report
IX.
Approval of Monthly Joseph E. Meyer Resolution(s):
A.
PPN# 13-21-11-408-009 Woodhaven Lakes
2023.08 Joseph Meyer Resolution
X.
Unfinished Business
XI.
New Business
A.
Circuit Clerk's Chief Deputy Wage Adjustment
1.
BAR Form - Circuit Clerk Chief Deputy Wage Adjustment and MOU with the Teamsters
BAR Form - Circuit Clerk Chief Deputy Wage Adjustment and MOU with Teamster (1)
XII.
Executive Session:
XIII.
Adjournment