Lee County, Illinois
Last published on Sep 12, 2022 10:35 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 Arlan McClain, Tom Kitson, Lirim Mimini, Doug Farster, Rick Humphrey, and Tim Bivins
III.
Public Visitors
IV.
Approval of the Minutes from the Previous Meeting - (August 18, 2022)
2022.08.18 Finance Committee Meeting Minutes R
V.
Treasurer’s Monthly Financial Report
September Financials
VI.
Treasurer’s Quarter Financial Report – Presented every December, March, June, September
VII.
Insurance Committee and GREDCO Reports
VIII.
Approval of Monthly Resolution(s): 12 (Twelve) Joseph Meyer Resolutions
Joseph Meyer RES REVISED
IX.
Other Business
X.
New Business
A.
ARPA Committee Recommendations
1.
Broadband Grant - Matching Funding
a.
Broadband Grant Detailed Budget 8.25.22
Broadband Grant Detailed Budget 8-25-2022
b.
Lee County Broadband PowerPoint Presentation
Lee County Broadband PP Presentation
2.
ARPA Capital Fund Allocation Recommendation
B.
Request for Reconsideration Regarding the ARPA Vote on the Kreider Golf Course
C.
New Hire in the State's Attorney's Office
XI.
Executive Session:
XII.
Adjournment