II.
Committee Member Roll Call: Chair Jim Schielein, Vice Chair Mike Book, Tom Kitson, Lirim Mimini, Tim Bivins, Nancy Naylor
IV.
Approval of Minutes from Previous Meeting - (October 12, 2023)
V.
Treasurer’s Monthly Financial Report
VI.
Treasurer’s Quarterly Financial Report – Presented every December, March, June, September
VII.
Insurance Committee and GREDCO Reports
B.
Courts Building HVAC Project - Engineering Payment Reallocation
IX.
Approval of Monthly Joseph E. Meyer Resolution(s):
B.
Appellate Prosecutor Resolution
C.
Treasurer's Office - Plastering, Painting, and Flooring
D.
Resolution Authorizing Treasurer's Office Signature Authority
E.
Department Head Budget Adjustment Requests for FY 2023
F.
Allied Facility Partners - Cost Proposal for New Courts HVAC System